Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RE: INTERNET SYSTEMS LIMITED

Company number 03444568

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 TM01 Termination of appointment of Timothy John Hutchinson as a director on 1 January 2016
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015 SH20 Statement by Directors
09 Dec 2015 SH19 Statement of capital on 9 December 2015
  • GBP 40,000
09 Dec 2015 CAP-SS Solvency Statement dated 30/11/15
09 Dec 2015 SH10 Particulars of variation of rights attached to shares
09 Dec 2015 SH08 Change of share class name or designation
09 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2015 CC04 Statement of company's objects
27 Nov 2015 MR04 Satisfaction of charge 3 in full
19 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 50,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 50,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Stephen England on 3 October 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Apr 2012 AD01 Registered office address changed from Media House Buxton Road Bakewell Derbyshire DE45 1GT on 3 April 2012
04 Jan 2012 CERTNM Company name changed re: media LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
  • NM01 ‐ Change of name by resolution
30 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-16
30 Dec 2011 CONNOT Change of name notice