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INTEGRATED NETWORK SYSTEMS LIMITED

Company number 05911377

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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)
25 Sep 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 October 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of the proposed purchase of 44 ordinary c shares 25/01/2023	View PDF Resolutions RES13 ‐ Approval of the proposed purchase of 44 ordinary c shares 25/01/2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Lorenzo Russo as a director on 18 January 2024	View PDF Appointment of Mr Lorenzo Russo as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of David Carswell as a director on 18 January 2024	View PDF Termination of appointment of David Carswell as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Amanda Carswell as a director on 18 January 2024	View PDF Termination of appointment of Amanda Carswell as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM02	Termination of appointment of David Carswell as a secretary on 18 January 2024	View PDF Termination of appointment of David Carswell as a secretary on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr David Barnes as a director on 18 January 2024	View PDF Appointment of Mr David Barnes as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of David Carswell as a person with significant control on 18 January 2024	View PDF Cessation of David Carswell as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC02	Notification of Black Box Investments Limited as a person with significant control on 18 January 2024	View PDF Notification of Black Box Investments Limited as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2023	PSC04	Change of details for David Carswell as a person with significant control on 25 January 2023	View PDF Change of details for David Carswell as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC04	Change of details for David Carswell as a person with significant control on 20 September 2016	View PDF Change of details for David Carswell as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC04	Change of details for David Carswell as a person with significant control on 6 April 2016	View PDF Change of details for David Carswell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 25 January 2023 GBP 61	View PDF Cancellation of shares. Statement of capital on 25 January 2023 GBP 61 - link opens in a new window - 5 pages (5 pages)
08 May 2023	TM01	Termination of appointment of Peter Schofield as a director on 26 January 2023	View PDF Termination of appointment of Peter Schofield as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	PSC07	Cessation of Peter Schofield as a person with significant control on 25 January 2023	View PDF Cessation of Peter Schofield as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 105	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 105 - link opens in a new window - 4 pages (4 pages)

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INTEGRATED NETWORK SYSTEMS LIMITED

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