SYSTEM INFORMATION TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Change of details for Mrs June Eleanor Taggart as a person with significant control on 2023-09-11 |
| 19/09/2319 September 2023 | Director's details changed for Mr Alan James Taggart on 2023-09-11 |
| 19/09/2319 September 2023 | Change of details for Mr Alan James Taggart as a person with significant control on 2023-09-11 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 25/01/2325 January 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-02-22 |
| 01/04/221 April 2022 | Resolutions |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Appointment of Mrs June Taggart as a secretary on 2021-06-23 |
| 23/06/2123 June 2021 | Termination of appointment of Alan James Taggart as a secretary on 2021-06-23 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/09/154 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GILCHRIST / 07/07/2014 |
| 05/09/145 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 1 MERCHANTS DRIVE PARKHOUSE CARLISLE CA3 0JW |
| 18/02/1418 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 22 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE GIBSON |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE LEE GIBSON / 27/08/2013 |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TAGGART / 27/08/2013 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAGGART / 27/08/2013 |
| 21/08/1321 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1313 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 32 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR NEIL GILCHRIST |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/11/122 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ADOPT ARTICLES 14/05/2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 1 MERCHANTS DRIVE PARKHOUSE CARLISLE CA3 0JW ENGLAND |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 1A SOUTH MILL WARWICK MILL WARWICK BRIDGE CARLISLE CUMBRIA CA4 8RR |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/116 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/116 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 54 |
| 06/06/116 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/116 June 2011 | REMOVE AUTH CAP LIMIT 05/05/2011 |
| 06/06/116 June 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 57 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED ADRIENNE LEE GIBSON |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANOTHONY HIGGINS |
| 18/02/1118 February 2011 | 30/09/10 PARTIAL EXEMPTION |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM CARLISLE AIRPORT BUSINESS PARK IRTHINGTON CARLISLE CUMBRIA CA6 4NW |
| 14/10/1014 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANOTHONY JOSEPH HIGGINS / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAGGART / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN / 06/11/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/03/099 March 2009 | ADOPT ARTICLES 09/02/2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: CARLISLE AIRPORT INDUSTRIAL ESTATE, IRTHINGTON CARLISLE CUMBRIA CA6 4NW |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: CARLISLE AIRPORT BUSINESS PARK IRTHINGTON, CARLISLE CUMBRIA CA6 4NW |
| 27/11/0627 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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