INTEGRATED ORDERING SYSTEMS LIMITED

Company number 04109388

Date	Type	Description	View / Download
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
16 Jan 2018	AD01	Registered office address changed from C/O Easy Quote Software Systems Limited Shuttington Fields Farm Shuttington Tamworth Staffordshire B79 0HA to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 16 January 2018	(1 page)
22 Nov 2017	TM01	Termination of appointment of Stephan Omer Temmerman as a director on 21 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Leigh Martin as a director on 21 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr David Tombre as a director on 21 November 2017	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
30 Oct 2017	TM01	Termination of appointment of Leigh Martin as a director on 1 September 2017	(1 page)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
22 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
08 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Jul 2016	CH01	Director's details changed for Mr Stephan Omer Temmerman on 14 July 2016	(2 pages)
15 Jul 2016	CH01	Director's details changed for Leigh Martin on 14 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Mark William Oneil as a director on 1 July 2016	(1 page)
20 Jun 2016	AP03	Appointment of Mrs Carolyn Hughes as a secretary on 20 June 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Stephan Omer Temmerman on 20 June 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Paul Martin Heaven as a director on 29 April 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 255	(5 pages)
01 Dec 2015	TM01	Termination of appointment of Peter Buyse as a director on 19 October 2015	(1 page)
13 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
18 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 255	(6 pages)
18 Nov 2014	AD01	Registered office address changed from Eq Software Shuttington Fields Farm Shuttington Tamworth Staffordshire B79 0HA to C/O Easy Quote Software Systems Limited Shuttington Fields Farm Shuttington Tamworth Staffordshire B79 0HA on 18 November 2014	(1 page)
18 Nov 2014	AD04	Register(s) moved to registered office address C/O Easy Quote Software Systems Limited Shuttington Fields Farm Shuttington Tamworth Staffordshire B79 0HA	(1 page)
10 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
18 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 255	(6 pages)
18 Nov 2013	CH01	Director's details changed for Leigh Martin on 18 November 2013	(2 pages)