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INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

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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)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
20 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Jun 2023	AP01	Appointment of Mr Christopher John Smith as a director on 8 June 2023	View PDF Appointment of Mr Christopher John Smith as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Paul Feenstra as a director on 31 May 2023	View PDF Appointment of Mr Paul Feenstra as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Jeroen Van De Wiel as a director on 31 May 2023	View PDF Termination of appointment of Jeroen Van De Wiel as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Yizhou Chen as a director on 31 May 2023	View PDF Termination of appointment of Yizhou Chen as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of Kevin Hughes as a secretary on 31 May 2023	View PDF Termination of appointment of Kevin Hughes as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of Yizhou Chen as a secretary on 31 May 2023	View PDF Termination of appointment of Yizhou Chen as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
18 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
05 Jul 2021	AP01	Appointment of Ms Yizhou Chen as a director on 18 May 2021	View PDF Appointment of Ms Yizhou Chen as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Kevin Hughes as a director on 18 May 2021	View PDF Termination of appointment of Kevin Hughes as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP03	Appointment of Ms Yizhou Chen as a secretary on 18 May 2021	View PDF Appointment of Ms Yizhou Chen as a secretary on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
19 Jun 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
02 May 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AD02	Register inspection address has been changed from C/O Grant Macpherson C/O Tektronix Uk Ltd, One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG England to Capitol Building Oldbury Bracknell RG12 8FZ	View PDF Register inspection address has been changed from C/O Grant Macpherson C/O Tektronix Uk Ltd, One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG England to Capitol Building Oldbury Bracknell RG12 8FZ - link opens in a new window - 1 page (1 page)
02 May 2019	AD01	Registered office address changed from C/O Grant Macpherson C/O Tektronix Uk Ltd, One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to Capitol Building Oldbury Bracknell RG12 8FZ on 2 May 2019	View PDF Registered office address changed from C/O Grant Macpherson C/O Tektronix Uk Ltd, One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to Capitol Building Oldbury Bracknell RG12 8FZ on 2 May 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
03 May 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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INFRARED INTEGRATED SYSTEMS LIMITED

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