SYSTEMS INTEGRATED SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/1625 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 31/05/1631 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MELINDA NOEL |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR KELLON JOHN LANGDON |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY LUCY FOSTER |
| 12/02/1612 February 2016 | SECRETARY APPOINTED MR ROBERT KEITH EDWARDS |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MR KELLON JOHN LANGDON |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLON LANGDON |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 15/03/1515 March 2015 | DIRECTOR APPOINTED MISS MELINDA NATASHALEE NOEL |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O C/O KELLON LANGDON 2 ST. HELENS STREET IPSWICH SUFFOLK IP4 1HJ |
| 01/02/151 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/01/157 January 2015 | SECRETARY APPOINTED MRS LUCY ETHERLYN FOSTER |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR KELLON LANGDON |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY FOSTER |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY KELLON LANGDON |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/05/1317 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KELLON JOHN LANGDON / 17/05/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLON LANGDON |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA FOSTER |
| 12/05/1212 May 2012 | SECRETARY APPOINTED MR KELLON JOHN LANGDON |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MRS LUCY ETHERLYN FOSTER |
| 05/03/125 March 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 05/11/115 November 2011 | DIRECTOR APPOINTED MR KELLON JOHN LANGDON |
| 05/11/115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KELLON LANGDON |
| 05/11/115 November 2011 | SECRETARY APPOINTED MISS ANDREA FOSTER |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 69 PAMPISFORD ROAD PURLEY SURREY CR8 2NJ |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGDON |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O LANGDON EXECUTIVE PROPERTIES 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND |
| 12/11/1012 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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