SYSTEM DESIGN & INTEGRATION LIMITED

Company Documents

DateDescription
14/05/1914 May 2019 VOLUNTARY STRIKE OFF SUSPENDED

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23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1916 April 2019 APPLICATION FOR STRIKING-OFF

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE CHILVERS

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/04/164 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/04/156 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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06/04/156 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY MCPHEE / 10/09/2014

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06/08/146 August 2014 01/07/14 STATEMENT OF CAPITAL GBP 99

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 18 ASHKIRK WAY SEATON DELEVAL WHITLEY BAY TYNE & WEAR

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06/08/146 August 2014 ADOPT ARTICLES 01/07/2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/04/142 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/03/1331 March 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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13/06/1113 June 2011 Annual return made up to 30 March 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY MCPHEE / 30/03/2010

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09/05/119 May 2011 Annual return made up to 30 March 2010 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHILVERS / 30/03/2010

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28/05/1028 May 2010 31/08/09 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 05/04/10 STATEMENT OF CAPITAL GBP 1.50

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05/05/105 May 2010 30/09/09 NO CHANGES

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14/05/0914 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 31/08/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS

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06/06/086 June 2008 31/08/07 TOTAL EXEMPTION FULL

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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28/04/0728 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/03/0624 March 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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11/04/0511 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/07/033 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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09/05/039 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/04/024 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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28/03/0128 March 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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27/03/0027 March 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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29/03/9929 March 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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28/04/9828 April 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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06/07/976 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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22/04/9722 April 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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24/03/9624 March 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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25/05/9525 May 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

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08/06/948 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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15/04/9415 April 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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16/04/9316 April 1993 RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS

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15/02/9315 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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06/04/926 April 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS

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08/07/918 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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30/04/9130 April 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/09/896 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/8923 August 1989 COMPANY NAME CHANGED SYSTEM DESIGN & INTERGRATION LIM ITED CERTIFICATE ISSUED ON 24/08/89

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16/08/8916 August 1989 SECRETARY RESIGNED

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03/08/893 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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