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ISYS INTERACTIVE SYSTEMS LTD

Company number 03451721

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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)
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
12 Nov 2013 SH03 Purchase of own shares.
13 Aug 2013 TM01 Termination of appointment of Sheila Cheshire as a director
09 Aug 2013 TM01 Termination of appointment of David Cheshire as a director
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 42,825.00
02 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2013 AA Accounts for a small company made up to 31 March 2013
17 May 2013 MISC Section 519 of the companies act 2006
17 May 2013 AUD Auditor's resignation
15 May 2013 MISC Resignation of auditors
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 March 2012
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 31 March 2011
21 Jun 2011 CH01 Director's details changed for Ian Paul Andrew Mchugh on 1 June 2011
21 Jun 2011 CH01 Director's details changed for Diane Louise Mchugh on 1 June 2011
24 Feb 2011 CH01 Director's details changed for David Cheshire on 23 February 2011
24 Feb 2011 CH01 Director's details changed for Richard James Bowers on 23 February 2011
24 Feb 2011 CH03 Secretary's details changed for Richard James Bowers on 23 February 2011
24 Feb 2011 CH01 Director's details changed for Diane Louise Mchugh on 14 January 2011
24 Feb 2011 CH01 Director's details changed for Ian Paul Andrew Mchugh on 14 January 2011
26 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a small company made up to 31 March 2010
22 Apr 2010 MEM/ARTS Memorandum and Articles of Association
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association