ISYS INTERACTIVE SYSTEMS LTD

Company number 03451721

Date	Type	Description	View / Download
23 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	(3 pages)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
21 Apr 2023	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023	(1 page)
18 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(16 pages)
18 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(120 pages)
18 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(2 pages)
18 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
18 May 2022	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	(16 pages)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	(3 pages)
21 Sep 2021	TM02	Termination of appointment of Richard James Bowers as a secretary on 17 September 2021	(1 page)
21 Sep 2021	TM01	Termination of appointment of Richard James Bowers as a director on 17 September 2021	(1 page)
21 Sep 2021	AP01	Appointment of Mr Adam John Witherow Brown as a director on 17 September 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Christopher John Charles Kings as a director on 17 September 2021	(1 page)
21 Sep 2021	AP01	Appointment of Mr Michael James Audis as a director on 17 September 2021	(2 pages)
21 Sep 2021	AP01	Appointment of Mr Robert Hugh Binns as a director on 17 September 2021	(2 pages)
21 Sep 2021	AD01	Registered office address changed from 45 Brunel Parkway Pride Park Derby DE24 8HR to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 21 September 2021	(1 page)
21 Sep 2021	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 17 September 2021	(2 pages)
10 Sep 2021	SH03	Purchase of own shares.	(3 pages)
27 Jul 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 30,000.0	(6 pages)
08 Jun 2021	MR04	Satisfaction of charge 034517210002 in full	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(13 pages)