I.S.B.P. SYSTEMS LIMITED

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Company Documents

DateDescription
31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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12/01/1812 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/03/157 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/03/148 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/03/1119 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES FAIRHURST / 01/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FAIRHURST / 01/03/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/03/0010 March 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/03/9919 March 1999 RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/03/985 March 1998 RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS

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12/06/9712 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/03/9717 March 1997 RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS

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06/12/966 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/03/9628 March 1996 RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/03/9522 March 1995 RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS

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13/03/9413 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9413 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9413 March 1994 REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 95 CARNGLAS ROAD SKETTY SWANSEA SA2 9DH

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02/03/942 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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