SYSTEMS IT CONSULTING LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-12 with no updates

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20/12/2420 December 2024 Micro company 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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18/03/2418 March 2024 Confirmation statement made on 2024-03-12 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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

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24/09/2124 September 2021 Micro company 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / THEUNIS JACOBUS VAN DER MERWE / 19/02/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MRS JOHANNA SUSANNA VAN DER MERWE / 19/02/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR THEUNIS JACOBUS VAN DER MERWE / 19/02/2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA SUSANNA VAN DER MERWE / 19/02/2020

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/05/1421 May 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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24/03/1424 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / THEUNIS JACOBUS VAN DER MERWE / 14/04/2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AH UNITED KINGDOM

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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02/10/112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SUSANNA VAN DER MERWE / 15/07/2011

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02/10/112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / THEUNIS JACOBUS VAN DER MERWE / 15/07/2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 38 HOWBERY FARM CROWMARSH GIFFORD WALLINGFORD OXFORDSHIRE OX10 8NR ENGLAND

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / THEUNIS JACOBUS VAN DER MERWE / 19/07/2010

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09/05/119 May 2011 Annual return made up to 12 March 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / THEUNIS JACOBUS VAN DER MERWE / 10/03/2011

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHANNA SUSANNA VAN DER MERWE / 10/03/2011

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10/03/1110 March 2011 DIRECTOR APPOINTED JOHANNA SUSANNA VAN DER MERWE

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 16 MILLDOWN AVENUE GORING RG80AS

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THEUNIS JACOBUS VAN DER MERWE / 08/04/2010

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09/04/109 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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