STRUCTURED INFORMATION TECHNOLOGY SOLUTIONS LTD

Company number 04691729 ·

Active

81 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Micro company accounts made up to 2024-03-31 · 5 pages View document
16 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jun 2016 ADOPT ARTICLES 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY View document
11 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
31 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE PENROSE / 01/10/2009 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL PENROSE / 01/10/2009 View document
6 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE PENROSE / 01/10/2009 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Apr 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 View document
25 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Mar 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
8 Feb 2008 NEW DIRECTOR APPOINTED View document
8 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Feb 2008 NC INC ALREADY ADJUSTED 12/11/07 View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jun 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
12 Apr 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Apr 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
6 Jan 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 155 REEPHAM ROAD NORWICH NORFOLK NR6 5PW View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Dec 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 2 THE WATERING ST MARTINS ROAD NORWICH NORFOLK NR3 3EU View document
1 Apr 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
11 Jan 2004 REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 54 ASSOCIATION WAY NORWICH NR7 0TQ View document
19 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2003 COMPANY NAME CHANGED PENROSE AND VERNON IT CONSULTANT S LIMITED CERTIFICATE ISSUED ON 08/05/03 View document
11 Mar 2003 NEW SECRETARY APPOINTED View document
11 Mar 2003 SECRETARY RESIGNED View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 DIRECTOR RESIGNED View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document