INTEGRATED SYSTEM TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-11-28 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 01/09/231 September 2023 | Termination of appointment of Anthony John Glasscoe as a director on 2023-08-29 |
| 19/04/2319 April 2023 | Appointment of Mr David Wellard as a director on 2023-04-18 |
| 19/04/2319 April 2023 | Appointment of Mr Johnathan Geoffrey Dudley as a director on 2023-04-18 |
| 19/04/2319 April 2023 | Appointment of Mr Anthony John Glasscoe as a director on 2023-04-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Memorandum and Articles of Association |
| 24/11/2124 November 2021 | Particulars of variation of rights attached to shares |
| 24/11/2124 November 2021 | Sub-division of shares on 2021-09-02 |
| 23/11/2123 November 2021 | Change of share class name or designation |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY HOWARD GILLETT ARCHENHOLD / 18/03/2020 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 31 GATE LANE SUTTON COLDFIELD WEST MIDLANDS B73 5TR |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / DR GEOFFREY HOWARD GILLETT ARCHENHOLD / 18/03/2020 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034749230002 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034749230002 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 06/02/186 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FITZPATRICK |
| 05/02/185 February 2018 | CESSATION OF MATTHEW JOHN FITZPATRICK AS A PSC |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / DR GEOFFREY HOWARD GILLETT ARCHENHOLD / 22/12/2017 |
| 11/01/1811 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 28519 |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/02/1610 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY HOWARD GILLETT ARCHENHOLD / 01/12/2015 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FITZPATRICK / 01/12/2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM SUITE 5 BIRCH LANE BIRCH LANE BUSINESS PARK BIRCH LANE ALDRIDGE WALSALL WEST MIDLANDS WS9 0NF |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | 08/06/13 STATEMENT OF CAPITAL GBP 1.00 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/12/126 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FITZPATRICK / 14/08/2012 |
| 16/12/1116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/12/107 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FITZPATRICK / 03/12/2009 |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY DAVID TAYLOR LOGGED FORM |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ANDERSON |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | £ SR 3021@1 03/12/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: UNIT 28 MAYBROOK INDUSTRIAL ESTATE, MAYBROOK ROAD BROWNHILLS WALSALL WS8 7DG |
| 06/12/016 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 97 LANE END PUDSEY WEST YORKSHIRE LS28 9AQ |
| 30/04/9830 April 1998 | £ NC 100/100000 22/04/98 |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 97 LANE END PUDSEY WEST YORKSHIRE LS28 9AQ |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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