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IN SYS (UK) LTD

Company number 06718896

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2015	CERTNM	Company name changed lock box (uk), LTD\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-14	View PDF Company name changed lock box (uk), LTD\certificate issued on 14/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-14 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AP01	Appointment of Mr. Peter Timothy Long as a director on 26 March 2015	View PDF Appointment of Mr. Peter Timothy Long as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	TM01	Termination of appointment of Robert Lacey as a director on 26 March 2015	View PDF Termination of appointment of Robert Lacey as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	TM01	Termination of appointment of Peter Long as a director on 11 December 2014	View PDF Termination of appointment of Peter Long as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AP01	Appointment of Mr Robert Lacey as a director on 11 December 2014	View PDF Appointment of Mr Robert Lacey as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary on 8 October 2014	View PDF Termination of appointment of Coddan Secretary Service Limited as a secretary on 8 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	CH01	Director's details changed for Mr Peter Long on 1 August 2013	View PDF Director's details changed for Mr Peter Long on 1 August 2013 - link opens in a new window - 2 pages (2 pages)

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