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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)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	TM02	Termination of appointment of John Worsfold as a secretary	View PDF Termination of appointment of John Worsfold as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of John Worsfold as a director	View PDF Termination of appointment of John Worsfold as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of John Peter Giles Doughty as a director	View PDF Appointment of John Peter Giles Doughty as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AP01	Appointment of Mr Nicholas John Lambert as a director	View PDF Appointment of Mr Nicholas John Lambert as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AD01	Registered office address changed from Charles House Toutley Road Wokingham Berkshire RG41 1QN on 2 August 2013	View PDF Registered office address changed from Charles House Toutley Road Wokingham Berkshire RG41 1QN on 2 August 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 May 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AR01	Annual return made up to 21 June 2012	View PDF Annual return made up to 21 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
25 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AAMD	Amended accounts made up to 31 May 2008	View PDF Amended accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	288b	Appointment terminated director philip frogley	View PDF Appointment terminated director philip frogley - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
11 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
09 Aug 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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IN4SYSTEMS LIMITED

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