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UK INSPECTION SYSTEMS LIMITED

Company number 06932748

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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)
21 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/07/2020.
06 Mar 2017 CH01 Director's details changed for Mr Roy Hammond on 1 March 2017
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17.09.2020.
23 May 2016 CH01 Director's details changed for Mr Roy Hammond on 21 May 2016
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
22 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 May 2015 AD04 Register(s) moved to registered office address Unit 15 Hercules Way Farnborough Hampshire GU14 6UU
20 May 2015 AP01 Appointment of Mr Paul Hammond as a director on 15 May 2015
12 Mar 2015 MR04 Satisfaction of charge 1 in full
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 AD02 Register inspection address has been changed from Unit 1 Pidgeon House Farm Common Road Dorney Windsor Berkshire SL4 6QB United Kingdom
03 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
19 Mar 2013 AD01 Registered office address changed from , Unit 1 Pigeon House Farm, Common Road Dorney, Windsor, Berkshire, SL4 6QB, England on 19 March 2013
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Aug 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
14 Sep 2011 AD01 Registered office address changed from , 35 Chestnut Road, Farnborough, Hampshire, GU14 8LD, United Kingdom on 14 September 2011
12 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
12 Jul 2010 AD03 Register(s) moved to registered inspection location