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I SYSTEMS LIMITED

Company number 06137598

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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)
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 200
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 MR04 Satisfaction of charge 1 in full
20 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Jan 2013 SH08 Change of share class name or designation
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 200
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for James Evans on 21 May 2011
17 Apr 2012 CH03 Secretary's details changed for Judith Evans on 21 May 2011
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from 40 Sturmer Close Yate Bristol BS37 5UR on 19 January 2011
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010