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INFORMATION SYSTEMS GROUP LIMITED

Company number 03022300

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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)
28 Oct 2019 MR04 Satisfaction of charge 030223000011 in full
15 May 2019 TM01 Termination of appointment of Michael John Morrison as a director on 26 April 2019
15 May 2019 AA Micro company accounts made up to 28 February 2019
10 May 2019 AP01 Appointment of David Gardner as a director on 26 April 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 28 February 2018
15 Nov 2018 TM01 Termination of appointment of James David Bowles as a director on 9 August 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
10 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 08/07/2016
14 Jul 2016 MR01 Registration of charge 030223000011, created on 8 July 2016
11 Jul 2016 MR01 Registration of charge 030223000010, created on 8 July 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 150,000
15 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Sep 2015 CH01 Director's details changed for James David Bowles on 15 September 2015
20 Jul 2015 MR04 Satisfaction of charge 4 in full
19 May 2015 TM01 Termination of appointment of Daniele George Cotton as a director on 30 April 2015
19 May 2015 AP01 Appointment of Micheal Morrison as a director on 30 April 2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 150,000
28 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
14 Apr 2014 CH01 Director's details changed for James David Bowles on 9 April 2014
17 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 150,000
06 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013