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INFO-SYSTEM (UK) LTD

Company number 05033169

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CH01	Director's details changed for Mr Boris Ioffe on 2 October 2024	View PDF Director's details changed for Mr Boris Ioffe on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	CH01	Director's details changed for Mr Boris Ioffe on 29 May 2024	View PDF Director's details changed for Mr Boris Ioffe on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
27 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
27 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
17 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
25 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
26 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
28 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AD01	Registered office address changed from 2 Woodberry Grove North Finchley London N12 0DR to 207 Regent Street 3rd Floor London W1B 3HH on 21 September 2016	View PDF Registered office address changed from 2 Woodberry Grove North Finchley London N12 0DR to 207 Regent Street 3rd Floor London W1B 3HH on 21 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP04	Appointment of Corporate Affairs Handling Ltd as a secretary on 14 September 2016	View PDF Appointment of Corporate Affairs Handling Ltd as a secretary on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM02	Termination of appointment of Temple Secretaries Limited as a secretary on 14 September 2016	View PDF Termination of appointment of Temple Secretaries Limited as a secretary on 14 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
18 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 1,000,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)

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