SOUTHBANK IT SOLUTIONS LIMITED
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Date | Description |
---|---|
30/05/2530 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
30/03/2530 March 2025 | Accounts for a small company made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
02/05/242 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
08/03/248 March 2024 | Accounts for a small company made up to 2023-06-30 |
14/07/2314 July 2023 | |
14/07/2314 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
14/07/2314 July 2023 | |
14/07/2314 July 2023 | |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
09/05/239 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
05/03/235 March 2023 | Notification of The Unilink Group Limited as a person with significant control on 2023-01-01 |
25/10/2225 October 2022 | |
25/10/2225 October 2022 | |
25/10/2225 October 2022 | |
25/10/2225 October 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
15/10/2115 October 2021 | |
15/10/2115 October 2021 | |
15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
15/10/2115 October 2021 | |
15/10/2115 October 2021 | |
09/10/219 October 2021 | Compulsory strike-off action has been suspended |
09/10/219 October 2021 | Compulsory strike-off action has been discontinued |
09/10/219 October 2021 | Compulsory strike-off action has been discontinued |
09/10/219 October 2021 | Compulsory strike-off action has been suspended |
30/09/2130 September 2021 | |
30/09/2130 September 2021 | |
30/09/2130 September 2021 | |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
16/11/1716 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
04/04/174 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
07/10/147 October 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
06/10/146 October 2014 | Registered office address changed from , 11 Lavington Street, London, SE1 0NZ to Europoint 5-11 Lavington Street London SE1 0NZ on 2014-10-06 |
06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 11 LAVINGTON STREET LONDON SE1 0NZ |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
22/06/1422 June 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA SPENCER |
22/06/1422 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA SPENCER |
27/04/1427 April 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG |
27/04/1427 April 2014 | Registered office address changed from , Enterprise House, 1-2 Hatfields, London, SE1 9PG on 2014-04-27 |
27/04/1427 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
09/09/139 September 2013 | COMPANY NAME CHANGED UNILINK SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/09/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
28/04/1328 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
04/05/124 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
04/05/114 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
03/05/113 May 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 151000 |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS TOYE / 01/05/2011 |
03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA ESTHER SPENCER / 01/05/2011 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
06/05/106 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR DIANA ESTHER SPENCER / 28/04/2010 |
29/09/0929 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
05/06/095 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TOYE / 01/05/2009 |
04/06/094 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA SPENCER / 01/05/2009 |
04/06/094 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA SPENCER / 01/05/2009 |
18/03/0918 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
08/12/088 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
03/12/073 December 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
27/06/0727 June 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 |
11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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