SYSTEMS INSTRUMENTATION LIMITED

Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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27/12/2127 December 2021 Application to strike the company off the register

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10/12/2110 December 2021 Unaudited abridged accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with updates

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19/02/2119 February 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/10/202 October 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 66 PRESCOT STREET LONDON E1 8NN

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ESTATE OF TIMOTHY LEVY

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07/08/207 August 2020 CESSATION OF TIMOTHY LEVY AS A PSC

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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22/07/2022 July 2020 31/10/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVY

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09/07/209 July 2020 APPOINTMENT TERMINATED, SECRETARY TIMOTHY LEVY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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18/07/1918 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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20/07/1820 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/08/1525 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/09/142 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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21/08/1321 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/08/1230 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/09/116 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/08/109 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/08/0812 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/09/074 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/08/0625 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/08/0523 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/08/0431 August 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04

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19/08/0419 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU

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16/08/0316 August 2003 DIRECTOR RESIGNED

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16/08/0316 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 SECRETARY RESIGNED

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01/08/031 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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