SYSTEM INTEGRITY SERVICES GRAMPIAN LIMITED

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DateDescription
30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM C/O SAME-DAY COMPANY SERVICES LTD 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/07/168 July 2016 DIRECTOR APPOINTED RONA BENZIE

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM SAME DAY COMPANY SERVICES LIMITED PERSEVERANCE WORKS 2 KINGSLAND ROAD LONDON E2 8DD

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN FRASER-BRENCHLEY / 24/11/2011

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01/12/111 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 21 BELLE VUE ROAD CINDERFORD GLOUCESTERSHIRE GL14 2AA ENGLAND

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM BRYNCOCH HOUSE MAIN ROAD BRYNCOCH NEATH SA10 7TR UNITED KINGDOM

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29/11/1029 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN FRASER-BRENCHLEY / 24/11/2010

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01/12/091 December 2009 DIRECTOR APPOINTED PHILIP FRASER-BRENCHLEY

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN

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30/11/0930 November 2009 APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD

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24/11/0924 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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