SYSTEM INTEGRATION & ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-10 with no updates

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11/03/2411 March 2024 Director's details changed for Mr James Anthony Branton on 2024-03-11

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Change of details for Mrs Victoria Branton as a person with significant control on 2023-01-19

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17/05/2317 May 2023 Confirmation statement made on 2023-03-10 with no updates

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17/05/2317 May 2023 Change of details for Mr James Anthony Branton as a person with significant control on 2022-04-01

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17/05/2317 May 2023 Director's details changed for Mr James Anthony Branton on 2022-04-01

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-03-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY BRANTON / 10/03/2020

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21/08/1921 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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05/11/185 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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18/07/1718 July 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY BRANTON

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 40 CAXTON ROAD HODDESDON HERTFORDSHIRE EN11 9PG

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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20/12/1520 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BRANTON / 10/03/2010

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04/04/104 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30 RAILWAY STREET HERTFORD HERTFORDSHIRE SG14 1BA

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12/06/0912 June 2009 31/03/09 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 31/03/08 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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10/03/0610 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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