IN4SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARKE |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKLAND |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BALMBRA |
| 09/12/199 December 2019 | 14/08/00 STATEMENT OF CAPITAL GBP 100 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR MARK SCOTT BALMBRA |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOBIN |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR PATRICK ALAN CLARKE |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGHTY |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORCHARD INFORMATION SYSTEMS LTD |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBERT |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER GILES DOUGHTY / 05/02/2016 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LAMBERT / 05/02/2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR DANIEL JOHN TOBIN |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 1 KINGS MANOR NEWCASTLE UPON TYNE NE1 6PA |
| 26/10/1526 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/06/1526 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/07/1411 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCKLAND / 11/07/2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ORCHARD INFORMATION SYSTEMS LIMITED NEWCASTLE TECHNOPOLE KINGS MANOR NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6PA |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN WORSFOLD |
| 07/08/137 August 2013 | DIRECTOR APPOINTED JOHN PETER GILES DOUGHTY |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN LAMBERT |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORSFOLD |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM CHARLES HOUSE TOUTLEY ROAD WOKINGHAM BERKSHIRE RG41 1QN |
| 02/08/132 August 2013 | CURRSHO FROM 31/05/2014 TO 30/04/2014 |
| 01/07/131 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/06/1227 June 2012 | 21/06/12 NO CHANGES |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/07/116 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/06/1028 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP FROGLEY |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | S366A DISP HOLDING AGM 08/03/07 |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | COMPANY NAME CHANGED ALPHA TECHNOLOGIES SOFTWARE LIMI TED CERTIFICATE ISSUED ON 21/06/02 |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 17/05/0117 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | COMPANY NAME CHANGED BEAUTY BOX (EUROPE) LIMITED CERTIFICATE ISSUED ON 24/09/99 |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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