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INSPIRED INTEGRATED SYSTEMS LTD

Company number 09755227

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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)
12 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
15 Sep 2016 AD03 Register(s) moved to registered inspection location Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF
15 Sep 2016 AD02 Register inspection address has been changed to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF
13 May 2016 AP01 Appointment of Mr Christopher John Richards as a director on 13 May 2016
13 May 2016 AP01 Appointment of Mr Anthony William French as a director on 13 May 2016
11 May 2016 MA Memorandum and Articles of Association
22 Apr 2016 SH02 Sub-division of shares on 17 March 2016
14 Apr 2016 MA Memorandum and Articles of Association
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 100.00
05 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 42.71
05 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 17/03/2016
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2016 AP01 Appointment of Mrs Natalie Owen as a director on 11 January 2016
03 Feb 2016 AD01 Registered office address changed from 70a Sweet Briar Welwyn Garden City Hertfordshire AL7 3EA United Kingdom to 20a Church Road Welwyn Garden City Hertfordshire AL8 6PS on 3 February 2016
01 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted