SYSTEM INFORMATION TECHNOLOGY LIMITED
Company number 04301240 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 16 Feb 2026 | Unaudited abridged accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Apr 2025 | Unaudited abridged accounts made up to 2024-09-30 · 7 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Change of details for Mr Alan James Taggart as a person with significant control on 2023-09-11 · 2 pages | View document |
| 19 Sep 2023 | Change of details for Mrs June Eleanor Taggart as a person with significant control on 2023-09-11 · 2 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Alan James Taggart on 2023-09-11 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 25 Jan 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with updates · 4 pages | View document |
| 1 Apr 2022 | Resolutions · 1 page | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 6 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Termination of appointment of Alan James Taggart as a secretary on 2021-06-23 · 1 page | View document |
| 23 Jun 2021 | Appointment of Mrs June Taggart as a secretary on 2021-06-23 · 2 pages | View document |
| 24 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GILCHRIST / 07/07/2014 | View document |
| 5 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 1 MERCHANTS DRIVE PARKHOUSE CARLISLE CA3 0JW | View document |
| 18 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Feb 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 22 | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE GIBSON | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAGGART / 27/08/2013 | View document |
| 27 Aug 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TAGGART / 27/08/2013 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE LEE GIBSON / 27/08/2013 | View document |
| 21 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 32 | View document |
| 13 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MR NEIL GILCHRIST | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 18 May 2012 | ADOPT ARTICLES 14/05/2012 | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 4 Aug 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 1 MERCHANTS DRIVE PARKHOUSE CARLISLE CA3 0JW ENGLAND | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 1A SOUTH MILL WARWICK MILL WARWICK BRIDGE CARLISLE CUMBRIA CA4 8RR | View document |
| 7 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 6 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jun 2011 | REMOVE AUTH CAP LIMIT 05/05/2011 | View document |
| 6 Jun 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 57 | View document |
| 6 Jun 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 54 | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANOTHONY HIGGINS | View document |
| 20 May 2011 | DIRECTOR APPOINTED ADRIENNE LEE GIBSON · 3 pages | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | View document |
| 18 Feb 2011 | 30/09/10 PARTIAL EXEMPTION | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM CARLISLE AIRPORT BUSINESS PARK IRTHINGTON CARLISLE CUMBRIA CA6 4NW | View document |
| 14 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 06/11/2009 | View document |
| 6 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAGGART / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANOTHONY JOSEPH HIGGINS / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN / 06/11/2009 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Mar 2009 | ADOPT ARTICLES 09/02/2009 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: CARLISLE AIRPORT INDUSTRIAL ESTATE, IRTHINGTON CARLISLE CUMBRIA CA6 4NW | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: CARLISLE AIRPORT BUSINESS PARK IRTHINGTON, CARLISLE CUMBRIA CA6 4NW | View document |
| 27 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |