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IN4SYSTEMS LIMITED

Company number 03792496

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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)
18 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
22 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
02 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
01 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
13 Nov 2020 AA Full accounts made up to 30 April 2020
09 Sep 2020 AD01 Registered office address changed from 3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ England to 9 King Street London EC2V 8EA on 9 September 2020
06 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
01 May 2020 TM01 Termination of appointment of Patrick Alan Clarke as a director on 1 May 2020
30 Apr 2020 AP01 Appointment of Mr Roman Telerman as a director on 30 April 2020
30 Apr 2020 AP01 Appointment of Mr John Adler Ensign as a director on 30 April 2020
19 Mar 2020 TM01 Termination of appointment of John Buckland as a director on 13 March 2020
19 Mar 2020 TM01 Termination of appointment of Mark Scott Balmbra as a director on 13 March 2020
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 14 August 2000
  • GBP 100