ISYS SYSTEMS LIMITED

Company Documents

DateDescription
21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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

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15/12/1415 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/12/1316 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CRAIG AISBITT / 28/08/2013

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

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/12/1214 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/12/1112 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/12/1015 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/12/0910 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CRAIG AISBITT / 10/12/2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/11/0821 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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

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07/01/087 January 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/11/0530 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/01/057 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: G OFFICE CHANGED 22/07/04 VINTNERS COTTAGE BROADWELL GLOUCESTERSHIRE GL56 0UF

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28/01/0428 January 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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25/11/0225 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/11/0122 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/12/0018 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/11/9911 November 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/11/9718 November 1997 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/11/9628 November 1996 RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS

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09/11/959 November 1995 RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/01/958 January 1995 RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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15/12/9315 December 1993 NEW DIRECTOR APPOINTED

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15/12/9315 December 1993 NEW SECRETARY APPOINTED

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14/12/9314 December 1993 SECRETARY RESIGNED

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14/12/9314 December 1993 DIRECTOR RESIGNED

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19/11/9319 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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