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ISYSTEMS INTEGRATION LTD

Company number 08957402

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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)
30 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
18 Aug 2017 PSC02 Notification of Coro Holdings Ltd as a person with significant control on 3 July 2017
18 Aug 2017 PSC07 Cessation of Robert William Robinson as a person with significant control on 3 July 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-16
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 PSC07 Cessation of Benjamin James Dodd as a person with significant control on 12 July 2017
06 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
23 Jan 2017 CH01 Director's details changed for Mr Robert William Robinson on 23 January 2017
23 Jan 2017 CH01 Director's details changed for Mr Michael Kenneth Cooper on 23 January 2017
23 Jan 2017 CH01 Director's details changed for Mr Michael Kenneth Cooper on 23 November 2016
03 Jan 2017 TM01 Termination of appointment of Benjamin James Dodd as a director on 3 January 2017
23 Nov 2016 AD01 Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Devonshire House Elmfield Road Bromley BR1 1LT on 23 November 2016
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 6
08 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 6
22 Apr 2015 AP01 Appointment of Mr Robert William Robinson as a director on 1 April 2015
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 4.00
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted