ISYSTEMS INTEGRATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 20/01/2520 January 2025 | Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2025-01-20 |
| 20/01/2520 January 2025 | Termination of appointment of David O'reilly as a director on 2024-12-01 |
| 20/01/2520 January 2025 | Appointment of Mr Julian Michael Hodge as a director on 2024-12-01 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 08/06/238 June 2023 | Appointment of Mr Adam Bradley as a director on 2023-06-08 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 |
| 05/04/235 April 2023 | Registered office address changed from 41 Moorgate 2nd Floor 41 Moorgate London EC2R 6PP England to 2nd Floor 41 Moorgate London EC2R 6PP on 2023-04-05 |
| 03/04/233 April 2023 | Registered office address changed from Imperial House, 25 North Street Imperial House 25 North Street Bromley -- Select -- BR1 1SD United Kingdom to 41 Moorgate 2nd Floor 41 Moorgate London EC2R 6PP on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Mr David O'reilly as a director on 2023-03-09 |
| 03/04/233 April 2023 | Appointment of Mr Jonathan Crowe as a director on 2023-03-09 |
| 03/04/233 April 2023 | Appointment of Mr Eoin Blacklock as a director on 2023-03-09 |
| 03/04/233 April 2023 | Termination of appointment of Robert William Robinson as a director on 2023-03-09 |
| 03/04/233 April 2023 | Termination of appointment of Michael Kenneth Cooper as a director on 2023-03-09 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 02/07/192 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORO HOLDINGS LTD |
| 18/08/1718 August 2017 | CESSATION OF ROBERT WILLIAM ROBINSON AS A PSC |
| 16/08/1716 August 2017 | COMPANY NAME CHANGED ISYS DATA SOLUTIONS LTD CERTIFICATE ISSUED ON 16/08/17 |
| 15/08/1715 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CESSATION OF BENJAMIN JAMES DODD AS A PSC |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH COOPER / 23/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ROBINSON / 23/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH COOPER / 23/11/2016 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DODD |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM SURREY KT11 3EP |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 6 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM ROBINSON |
| 31/03/1531 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 4.00 |
| 25/03/1425 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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