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INTERNATIONAL FINANCIAL SYSTEMS LTD.

Company number 02098378

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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)
17 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
01 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
04 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
15 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
19 Oct 2021 AD01 Registered office address changed from 37a Wallenger Avenue Gidea Park Romford Essex RM2 6EP United Kingdom to 5 Hare Hall Lane Gidea Park Romford Essex RM2 6BD on 19 October 2021
17 Aug 2021 AD01 Registered office address changed from 1 Caxton Place Roden Street Ilford Essex IG1 2AH to 37a Wallenger Avenue Gidea Park Romford Essex RM2 6EP on 17 August 2021
16 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
02 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
03 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
19 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Jul 2017 PSC01 Notification of Terence Dennis Day as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
01 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 8,166.65
05 May 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Dec 2015 AP01 Appointment of Mr Michael Victor Da Silva as a director on 2 November 2015
11 Dec 2015 AP01 Appointment of Mr Matthew Terence Day as a director on 2 November 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 8,166.65