SYSTEM INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 05/01/225 January 2022 | Application to strike the company off the register |
| 05/11/215 November 2021 | Director's details changed for Lachman Dhalliwal on 2021-11-05 |
| 05/11/215 November 2021 | Registered office address changed from Walnut House 4 Lawns Park North Woodchester Stroud Gloucestershire GL5 5PP to 6-8 Freeman Street Grimsby DN32 7AA on 2021-11-05 |
| 05/11/215 November 2021 | Change of details for Mr Lachman Singh Dhalliwal as a person with significant control on 2021-11-05 |
| 05/11/215 November 2021 | Secretary's details changed for Mr Ajay Dhalliwal on 2021-11-05 |
| 12/07/2112 July 2021 | Appointment of Mr Ajay Dhalliwal as a secretary on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Louise Stacey Dhalliwal as a secretary on 2021-07-12 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE STACEY KIMBER / 28/03/2013 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LACHMAN SINGH DHALLIWAL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LACHMAN DHALLIWAL / 21/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 8 MANOR VIEW SELSLEY EAST STROUD GLOUCESTERSHIRE GL5 5LR |
| 09/07/029 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 07/02/007 February 2000 | COMPANY NAME CHANGED SYSTEM INTELEGENCE LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 2 PEARTREE COTTAGES MIDDLE STREET UPLANDS STROUD GLOUCESTERSHIRE GL5 1TH |
| 13/06/9713 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 05/11/965 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/05/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/09/96 |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 25/05/9525 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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