RE: INTERNET SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 25/09/2425 September 2024 | Change of details for Re: Digital Group Limited as a person with significant control on 2024-09-19 |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 14/10/2214 October 2022 | Director's details changed for Mr. Paul Frederick Rivers on 2022-07-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 14/10/2114 October 2021 | Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 21 Marina Court Castle Street Hull HU1 1TJ on 2021-10-14 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CLARKE / 01/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK RIVERS / 16/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK RIVERS / 16/10/2019 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ENGLAND / 16/10/2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CLARKE / 16/10/2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | ADOPT ARTICLES 14/12/2015 |
| 09/12/159 December 2015 | STATEMENT BY DIRECTORS |
| 09/12/159 December 2015 | ADOPT ARTICLES 30/11/2015 |
| 09/12/159 December 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 40000 |
| 09/12/159 December 2015 | SOLVENCY STATEMENT DATED 30/11/15 |
| 03/12/153 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/10/1519 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ENGLAND / 03/10/2012 |
| 16/10/1216 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MEDIA HOUSE BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1GT |
| 04/01/124 January 2012 | COMPANY NAME CHANGED RE: MEDIA LIMITED CERTIFICATE ISSUED ON 04/01/12 |
| 30/12/1130 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1130 December 2011 | CHANGE OF NAME 16/12/2011 |
| 05/10/115 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1011 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK RIVERS / 03/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUTCHINSON / 03/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ENGLAND / 03/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CLARKE / 03/10/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/02/0721 February 2007 | REREG PLC-PRI 19/02/07 |
| 21/02/0721 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: VICTORIA MILL BAKEWELL DERBYSHIRE DE45 1DA |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 01/09/00 |
| 06/09/006 September 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/09/006 September 2000 | £ NC 11002/50000 01/09/00 |
| 06/09/006 September 2000 | ADOPT MEM AND ARTS 01/09/00 |
| 05/09/005 September 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/005 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/09/005 September 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/005 September 2000 | AUDITORS' REPORT |
| 05/09/005 September 2000 | AUDITORS' STATEMENT |
| 05/09/005 September 2000 | BALANCE SHEET |
| 31/08/0031 August 2000 | COMPANY NAME CHANGED THE HUB INTERACTIVE LIMITED CERTIFICATE ISSUED ON 01/09/00 |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: ASHFORD HOUSE VERNON DRIVE BAKEWELL DERBYSHIRE DE45 1DT |
| 21/01/9921 January 1999 | £ NC 1002/11002 24/12/ |
| 21/01/9921 January 1999 | ALTER MEM AND ARTS 24/12/98 |
| 21/01/9921 January 1999 | NC INC ALREADY ADJUSTED 24/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 27/02/9827 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | NC INC ALREADY ADJUSTED 26/01/98 |
| 29/01/9829 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/98 |
| 29/01/9829 January 1998 | £ NC 1000/1002 26/01/98 |
| 29/01/9829 January 1998 | ADOPT MEM AND ARTS 26/01/98 |
| 29/01/9829 January 1998 | DIV 26/01/98 |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 11 ST JAMES COURT FRIARGATE DERBY DE1 1BT |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | COMPANY NAME CHANGED SJC 22 LIMITED CERTIFICATE ISSUED ON 30/10/97 |
| 03/10/973 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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