I6 SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Appointment of Mr Chris James Mattos as a director on 2024-06-17 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 17/04/2417 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 03/04/243 April 2024 | Registration of charge 085304200003, created on 2024-03-28 |
| 03/04/243 April 2024 | Satisfaction of charge 085304200001 in full |
| 03/04/243 April 2024 | Satisfaction of charge 085304200002 in full |
| 12/02/2412 February 2024 | Registration of charge 085304200002, created on 2024-02-09 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/06/209 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MATTOS |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MATTOS / 09/07/2019 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL UHRMACHER / 09/07/2019 |
| 28/05/1928 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/06/181 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM HANGER 1 FARNBOROUGH AIRPORT IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 6XA ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR CHRIS JAMES MATTOS |
| 30/06/1730 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 10/06/1610 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/02/1627 February 2016 | REGISTERED OFFICE CHANGED ON 27/02/2016 FROM G024, BUILDING A4 CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR STEVEN PAUL UHRMACHER |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN BLAKE |
| 10/06/1510 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR ALEXANDER JAMES MATTOS |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/10/1413 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 15/02/1415 February 2014 | REGISTERED OFFICE CHANGED ON 15/02/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR GRAHAM WALKER |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WALKER / 28/05/2013 |
| 15/05/1315 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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