ISYS INTERACTIVE SYSTEMS LTD

Company number 03451721

Date	Type	Description	View / Download
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
18 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
21 Mar 2018	TM01	Termination of appointment of Ian Paul Andrew Mchugh as a director on 21 March 2018	(1 page)
20 Feb 2018	MR01	Registration of charge 034517210002, created on 9 February 2018	(42 pages)
20 Nov 2017	CH01	Director's details changed for Mr Christopher John Charles Kings on 10 November 2017	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
14 Jun 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
06 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
01 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
02 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
01 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 30,000	(4 pages)
02 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
14 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 30,000	(5 pages)
17 Jun 2014	AP01	Appointment of Mr Christopher John Charles Kings as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Diane Mchugh as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Julie Bowers as a director	(1 page)
12 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 42,825	(7 pages)
12 Nov 2013	SH03	Purchase of own shares.	(3 pages)
13 Aug 2013	TM01	Termination of appointment of Sheila Cheshire as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of David Cheshire as a director	(2 pages)
02 Aug 2013	SH06	Cancellation of shares. Statement of capital on 2 August 2013 GBP 42,825.00	(4 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
11 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)