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I6 SYSTEMS LIMITED

Company number 08530420

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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)
28 May 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
01 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
23 May 2018 AD01 Registered office address changed from Hanger 1 Farnborough Airport Ively Road Farnborough Hampshire GU14 6XA England to Farnborough Airport Ively Road Farnborough Hampshire GU14 6XA on 23 May 2018
29 Mar 2018 AP01 Appointment of Mr Chris James Mattos as a director on 29 March 2018
30 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
27 Feb 2016 AD01 Registered office address changed from G024, Building a4 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to Hanger 1 Farnborough Airport Ively Road Farnborough Hampshire GU14 6XA on 27 February 2016
25 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Aug 2015 TM01 Termination of appointment of Graham William Walker as a director on 24 August 2015
24 Aug 2015 AP01 Appointment of Mr Steven Paul Uhrmacher as a director on 24 August 2015
14 Jul 2015 TM01 Termination of appointment of Karen Blake as a director on 30 June 2015
10 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
08 Jun 2015 AP01 Appointment of Mr Alexander James Mattos as a director on 8 June 2015
13 Oct 2014 AA Micro company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
15 Feb 2014 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 15 February 2014
03 Sep 2013 AP01 Appointment of Mr Graham Walker as a director
03 Sep 2013 TM01 Termination of appointment of Graham Walker as a director
28 May 2013 CH01 Director's details changed for Mr Graham Walker on 28 May 2013
15 May 2013 NEWINC Incorporation