SYSTEMS IT SUPPORT AND CONSULTANCY LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-20 with no updates

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30/07/2430 July 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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14/02/2414 February 2024 Confirmation statement made on 2024-01-20 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Appointment of Mr Antonio Andrea Di Prinzio as a director on 2023-08-04

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

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30/01/2330 January 2023 Confirmation statement made on 2023-01-20 with no updates

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26/09/2226 September 2022 Total exemption full 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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03/02/223 February 2022 Confirmation statement made on 2022-01-20 with no updates

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

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29/06/2029 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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20/09/1920 September 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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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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17/07/1717 July 2017 31/03/17 TOTAL EXEMPTION FULL

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

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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

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05/01/165 January 2016 Registered office address changed from , 2nd Floor, 145-157 st John's Street, London, EC1V 4PY to Europoint House 5-11 Lavington Street London SE1 0NZ on 2016-01-05

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05/01/165 January 2016 Annual return made up to 3 November 2015 with full list of shareholders

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 2ND FLOOR 145-157 ST JOHN'S STREET LONDON EC1V 4PY

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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27/11/1427 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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29/07/1429 July 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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11/11/1311 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE ROBERTS / 31/12/2011

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19/11/1219 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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11/10/1211 October 2012 31/03/12 TOTAL EXEMPTION FULL

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14/12/1114 December 2011 31/03/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/11/1022 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR APPOINTED MR THOMAS RORY LAWRENCE

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK STEELE / 04/01/2010

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04/01/104 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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18/12/0918 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE ROBERTS / 28/02/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0823 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/09/075 September 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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14/12/0614 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED

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14/12/0614 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED

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14/12/0614 December 2006

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 87 SOUTHWOLD MANSIONS, WIDLEY ROAD, LONDON LONDON W9 2LF

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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