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INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Company number 03474923

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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)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of Anthony John Glasscoe as a director on 29 August 2023	View PDF Termination of appointment of Anthony John Glasscoe as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Mr Johnathan Geoffrey Dudley as a director on 18 April 2023	View PDF Appointment of Mr Johnathan Geoffrey Dudley as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr Anthony John Glasscoe as a director on 18 April 2023	View PDF Appointment of Mr Anthony John Glasscoe as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr David Wellard as a director on 18 April 2023	View PDF Appointment of Mr David Wellard as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares,share transfer approved 02/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares,share transfer approved 02/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH02	Sub-division of shares on 2 September 2021	View PDF Sub-division of shares on 2 September 2021 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2021	RP04AR01	Second filing of the annual return made up to 17 December 2015	View PDF Second filing of the annual return made up to 17 December 2015 - link opens in a new window - 22 pages (22 pages)
22 Mar 2021	RP04AR01	Second filing of the annual return made up to 17 December 2014	View PDF Second filing of the annual return made up to 17 December 2014 - link opens in a new window - 22 pages (22 pages)
22 Mar 2021	AP01	Appointment of Mrs Nina Faye Archenhold as a director on 16 March 2021	View PDF Appointment of Mrs Nina Faye Archenhold as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 17 December 2016	View PDF Second filing of Confirmation Statement dated 17 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 17 December 2017	View PDF Second filing of Confirmation Statement dated 17 December 2017 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 28 November 2018	View PDF Second filing of Confirmation Statement dated 28 November 2018 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2020	AD01	Registered office address changed from 31 Gate Lane Sutton Coldfield West Midlands B73 5TR to Unit 55 Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ on 18 March 2020	View PDF Registered office address changed from 31 Gate Lane Sutton Coldfield West Midlands B73 5TR to Unit 55 Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ on 18 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	PSC04	Change of details for Dr Geoffrey Howard Gillett Archenhold as a person with significant control on 18 March 2020	View PDF Change of details for Dr Geoffrey Howard Gillett Archenhold as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)

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INTEGRATED SYSTEM TECHNOLOGIES LIMITED

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