IT SYSTEM INTEGRATORS LTD

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-25 with updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Micro company accounts made up to 2023-04-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-04-30

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20/12/2220 December 2022 Change of details for Mr Paul Timms as a person with significant control on 2022-12-20

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 8A AYLESBURY ROAD WENDOVER BUCKS HP22 6JQ

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/11/159 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/08/1526 August 2015 Annual return made up to 26 August 2015 with full list of shareholders

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26/06/1526 June 2015 CURREXT FROM 31/03/2016 TO 30/04/2016

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13/04/1513 April 2015 COMPANY NAME CHANGED IT SYSTEM INTERGRATORS LTD CERTIFICATE ISSUED ON 13/04/15

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON ABBOTT

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09/04/159 April 2015 DIRECTOR APPOINTED MR PAUL TIMMS

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09/04/159 April 2015 SECRETARY APPOINTED MR PAUL TIMMS

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09/04/159 April 2015 COMPANY NAME CHANGED AIRPARK PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 09/04/15

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

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23/03/1523 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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14/03/1414 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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