INTERNET SERVICES (UK) LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-06 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/02/2410 February 2024 Confirmation statement made on 2024-02-06 with no updates

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07/09/237 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-06 with no updates

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05/04/225 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-06 with no updates

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28/05/2128 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 CURRSHO FROM 30/04/2021 TO 31/03/2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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10/07/2010 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 01/10/09 STATEMENT OF CAPITAL GBP 10000

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04/03/204 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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14/05/1914 May 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM RYLAND HOUSE 142 SCHOOL ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6RB

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIS LTD

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23/02/1823 February 2018 CESSATION OF VERRICLE LTD AS A PSC

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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15/05/1715 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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18/05/1618 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 DIRECTOR APPOINTED MR ANDREW DEMETRIOS MARKOU

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE DEMETRIOU

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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16/07/1516 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/03/1511 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM THE BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM B5 7AA

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03/04/143 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/03/137 March 2013 DIRECTOR APPOINTED MR GEORGE DEMETRIOU

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07/03/137 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS DEMETRIOS MARKOU / 07/03/2013

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM DYNAMIS HOUSE 6-8 SYCAMORE STREET LONDON EC1Y 0SW UNITED KINGDOM

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07/03/137 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM THE BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM B5 7AA UNITED KINGDOM

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07/03/137 March 2013 SECRETARY APPOINTED MR DEMETRIOS MARKOU

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY MARCUS MARKOU

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS MARKOU

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27/09/1227 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/02/122 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/02/1117 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/01/1020 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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31/12/0831 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 2ND FLOOR RYLAND HOUSE 44-48 BRISTOL STREET BIRMINGHAM B5 7AA

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE DEMETRIOU

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25/07/0825 July 2008 DIRECTOR APPOINTED MR DEMETRIOS MARKOU

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/12/0728 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/12/0516 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/12/0422 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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22/12/0322 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/12/0219 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/12/0120 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/12/0028 December 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/12/9914 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 SECRETARY RESIGNED

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08/09/998 September 1999 NEW SECRETARY APPOINTED

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/12/9822 December 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 DIRECTOR RESIGNED

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/05/9719 May 1997 EXEMPTION FROM APPOINTING AUDITORS 12/05/97

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05/04/975 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9713 January 1997 NEW SECRETARY APPOINTED

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13/01/9713 January 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/12/9518 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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