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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)
25 Sep 2019 AP01 Appointment of Mr Mark Scott Balmbra as a director on 18 September 2019
25 Sep 2019 TM01 Termination of appointment of Daniel John Tobin as a director on 18 September 2019
08 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
27 Jun 2019 AA Full accounts made up to 30 April 2019
10 Jul 2018 AA Full accounts made up to 30 April 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
07 Mar 2018 AP01 Appointment of Mr Patrick Alan Clarke as a director on 7 March 2018
03 Oct 2017 TM01 Termination of appointment of John Peter Giles Doughty as a director on 19 September 2017
14 Jul 2017 AA Full accounts made up to 30 April 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 Jul 2017 PSC02 Notification of Orchard Information Systems Ltd as a person with significant control on 26 June 2017
01 Feb 2017 AA Full accounts made up to 30 April 2016
06 Aug 2016 TM01 Termination of appointment of Nicholas John Lambert as a director on 29 July 2016
29 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 CH01 Director's details changed for Mr Nicholas John Lambert on 5 February 2016
29 Jun 2016 CH01 Director's details changed for Mr John Peter Giles Doughty on 5 February 2016
07 Jun 2016 AP01 Appointment of Mr Daniel John Tobin as a director on 6 June 2016
19 Feb 2016 AD01 Registered office address changed from 1 Kings Manor Newcastle upon Tyne NE1 6PA to 3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 19 February 2016
26 Oct 2015 AA Full accounts made up to 30 April 2015
26 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
10 Oct 2014 AA Full accounts made up to 30 April 2014
11 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
11 Jul 2014 CH01 Director's details changed for John Buckland on 11 July 2014
29 Apr 2014 AD01 Registered office address changed from Orchard Information Systems Limited Newcastle Technopole Kings Manor Newcastle upon Tyne Tyne and Wear NE1 6PA on 29 April 2014