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INTERNAL SYSTEMS LIMITED

Company number 02988533

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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)
11 Oct 2021 PSC07 Cessation of Ann Bridget Quelch as a person with significant control on 6 October 2021
11 Oct 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 September 2021
  • GBP 354,026.85
26 Jul 2021 MR04 Satisfaction of charge 029885330002 in full
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 May 2020 MR01 Registration of charge 029885330002, created on 12 May 2020
13 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
23 Nov 2017 AA01 Current accounting period shortened from 1 February 2018 to 31 December 2017
26 Oct 2017 AA Total exemption full accounts made up to 1 February 2017
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2017 CS01 Confirmation statement made on 1 December 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 1 February 2016
08 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 327,748.85
09 Nov 2015 AA Total exemption small company accounts made up to 1 February 2015
08 Oct 2015 AD01 Registered office address changed from Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL to Jansel House Hitchin Road Luton LU2 7XH on 8 October 2015
09 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 327,748.85
24 Sep 2014 AA Total exemption small company accounts made up to 1 February 2014