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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)
23 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 327,748.85
05 Nov 2013 AA Total exemption small company accounts made up to 1 February 2013
16 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 1 February 2012
27 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Nicholas Edwin Quelch on 4 April 2011
25 Jan 2012 CH01 Director's details changed for Mrs Ann Bridget Quelch on 4 April 2011
25 Jan 2012 CH03 Secretary's details changed for Nicholas Edwin Quelch on 4 April 2011
02 Nov 2011 AA Total exemption small company accounts made up to 1 February 2011
03 Mar 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 1 February 2010
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 327,748.85
04 Mar 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Nicholas Edwin Quelch on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Mrs Ann Bridget Quelch on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Mr Matthew Jason Quelch on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Mr Matthew Jason Quelch on 5 June 2009
03 Sep 2009 AA Total exemption small company accounts made up to 1 February 2009
13 Mar 2009 363a Return made up to 01/12/08; full list of members
13 Mar 2009 288c Director's change of particulars / ann quelch / 21/03/2008
13 Mar 2009 288c Director and secretary's change of particulars / nicholas quelch / 21/03/2008
12 Mar 2009 288c Director's change of particulars / matthew quelch / 23/02/2009
25 Jul 2008 363a Return made up to 01/12/07; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 1 February 2008
24 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name