Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IANSYST LIMITED

Company number 01723151

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2011 AA Group of companies' accounts made up to 31 May 2011
19 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Dec 2010 AP03 Appointment of Mrs Helen Jane Peak as a secretary
14 Dec 2010 TM01 Termination of appointment of Helen Alvey as a director
14 Dec 2010 TM02 Termination of appointment of Helen Alvey as a secretary
17 Sep 2010 SH08 Change of share class name or designation
17 Sep 2010 SH02 Sub-division of shares on 23 March 2010
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 23/03/2010
29 Jan 2010 CH01 Director's details changed for Janine Mary King on 28 January 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Janine Mary King on 28 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Martin David Stoll on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Nigel Ankers on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Caroline Mary Helen Amory on 26 January 2010
08 Jan 2010 AA Full accounts made up to 31 May 2009
18 Dec 2009 CH01 Director's details changed for Ian Andrew Noel Litterick on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Janine Mary King on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Helen Patricia Alvey on 18 December 2009
18 Dec 2009 CH03 Secretary's details changed for Helen Patricia Alvey on 18 December 2009
28 Aug 2009 288a Director appointed nigel ankers
31 Mar 2009 AA Full accounts made up to 31 May 2008
29 Jan 2009 288c Director and secretary's change of particulars / helen alvey / 28/01/2009
28 Jan 2009 363a Return made up to 31/12/08; full list of members