SYSTEMS INTEGRATION LIMITED
Company number 03578617 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 23 Mar 2026 | Cessation of Andrew James Cochrane as a person with significant control on 2026-03-01 · 1 page | View document |
| 23 Mar 2026 | Notification of Rockandrew Limited as a person with significant control on 2026-03-01 · 2 pages | View document |
| 16 Mar 2026 | Appointment of Mr Andrew James Cochrane as a director on 2026-03-01 · 2 pages | View document |
| 16 Mar 2026 | Cessation of Graham Mark Holland as a person with significant control on 2026-02-28 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Graham Mark Holland as a director on 2026-02-28 · 1 page | View document |
| 16 Mar 2026 | Notification of Andrew James Cochrane as a person with significant control on 2026-03-01 · 2 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 3 Mar 2026 | Registration of charge 035786170001, created on 2026-03-02 · 26 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 4 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with updates · 5 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 5 Aug 2021 | Registered office address changed from 4 Albert Place Lawford House London N3 1QB England to C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB on 2021-08-05 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT LTD | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM C/O KINGSLEY MAYBROOK LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QB | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 25 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 26 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 7 Mar 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 1200 | View document |
| 17 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT LTD / 01/04/2014 | View document |
| 26 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK HOLLAND / 01/02/2015 | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 123 POTTER STREET NORTHWOOD MIDDLESEX HA6 1QF | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 23 Jul 2013 | 20/04/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Jul 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 920 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 10 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT LTD / 01/04/2010 | View document |
| 5 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 31 MOUNT VIEW RICKMANSWORTH HERTS WD3 7BB | View document |
| 19 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 85 COUNTY ROAD SWINDON WILTSHIRE SN1 2EE | View document |
| 5 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: SUITE 1GA THE SHAFTESBURY CENTRE PERCY STREET SWINDON WILTSHIRE SN2 2AZ | View document |
| 15 Mar 2004 | SECRETARY RESIGNED | View document |
| 16 Jan 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 5 BADBURY SWINDON SN4 0EU | View document |
| 8 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | SECRETARY RESIGNED | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2000 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | DIRECTOR RESIGNED | View document |
| 16 Jun 1998 | SECRETARY RESIGNED | View document |
| 16 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |