INTEGRATED NETWORK SYSTEMS LIMITED
Company number 05911377
- Company Overview for INTEGRATED NETWORK SYSTEMS LIMITED (05911377)
- Filing history for INTEGRATED NETWORK SYSTEMS LIMITED (05911377)
- People for INTEGRATED NETWORK SYSTEMS LIMITED (05911377)
- More for INTEGRATED NETWORK SYSTEMS LIMITED (05911377)
| 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) |
|---|---|---|---|
| 03 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 03 Sep 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
| 19 Aug 2020 | AP01 | Appointment of Amanda Carswell as a director on 11 August 2020 | |
| 19 Aug 2020 | AP01 | Appointment of Daniel Young as a director on 11 August 2020 | |
| 31 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with updates | |
| 26 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 22 Aug 2018 | CS01 | Confirmation statement made on 21 August 2018 with updates | |
| 26 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 21 August 2017 with updates | |
| 25 Aug 2017 | SH08 | Change of share class name or designation | |
| 25 Aug 2017 | RESOLUTIONS |
Resolutions
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| 23 Aug 2017 | PSC01 | Notification of David Carswell as a person with significant control on 6 April 2016 | |
| 23 Aug 2017 | PSC01 | Notification of Peter Schofield as a person with significant control on 6 April 2016 | |
| 23 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 23 August 2017 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 26 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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| 15 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 18 Sep 2014 | AD01 | Registered office address changed from Unit 41, Trinity Enterprise Centre, Furness Business Park, Ironworks Rd, Barrow-in-Furness LA14 2PN to Unit 40 Trinity Enterprise Centre Furness Business Park, Ironworks Road Barrow in Furness LA14 2PN on 18 September 2014 | |
| 10 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 30 Aug 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders |