I2I SERVICES LIMITED
Company number 02484481 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Termination of appointment of Tracey Redfern as a secretary on 2026-06-30 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Tracey Redfern as a director on 2026-06-30 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr Joseph Elliott Kirk as a director on 2026-03-11 · 2 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 27 Nov 2025 | Notification of Rds Software Group Ltd as a person with significant control on 2024-12-17 · 2 pages | View document |
| 27 Nov 2025 | Termination of appointment of Andrew Barry Thompson as a director on 2025-11-27 · 1 page | View document |
| 27 Nov 2025 | Cessation of Rds Group Ltd as a person with significant control on 2024-12-17 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-28 with updates · 5 pages | View document |
| 25 Sep 2025 | Appointment of Mrs Tracey Redfern as a secretary on 2024-05-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 18 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 18 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 19 Nov 2024 | Termination of appointment of Barry John Thompson as a director on 2024-10-04 · 1 page | View document |
| 10 May 2024 | Director's details changed for Mr Stuart Heikki Thompson on 2024-05-01 · 2 pages | View document |
| 8 May 2024 | Registered office address changed from Weir Bank Bray-on-Thames Maidenhead Berkshire SL6 2ED to Truro House Stephensons Way Chaddesden Derby DE21 6LY on 2024-05-08 · 1 page | View document |
| 8 May 2024 | Appointment of Mrs Tracey Redfern as a director on 2024-05-01 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Rajan Sharma as a secretary on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Dec 2021 | Appointment of Mr Stuart Heikki Thompson as a director on 2021-12-13 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr Andrew Barry Thompson as a director on 2021-12-13 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Stuart Heikki Thompson on 2021-12-13 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 7 May 2019 | SECRETARY APPOINTED MR RAJAN SHARMA | View document |
| 5 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY RAJAN SHARMA | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 3 Feb 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 9 Feb 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JEROME HOEFKENS | View document |
| 2 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 2 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 2 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 2 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 17 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 23 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 14 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DOMINIC HOEFKENS / 11/09/2013 | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN THOMPSON / 05/12/2012 | View document |
| 11 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 10 Jul 2012 | SECRETARY APPOINTED MR RAJAN SHARMA | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY AINO THOMPSON | View document |
| 25 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 30 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS AINO INKERI THOMPSON / 01/08/2011 | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN THOMPSON / 01/08/2011 | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 28 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM LONGCHASE MONEY ROW GREEN ROAD HOLYPORT MAIDENHEAD BERKSHIRE SL6 2NA | View document |
| 17 Feb 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN THOMPSON / 12/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DOMINIC HOEFKENS / 12/01/2010 | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 8 Dec 2002 | DIRECTOR RESIGNED | View document |
| 27 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | COMPANY NAME CHANGED RDS PERSONNEL & RECRUITMENT LIMI TED CERTIFICATE ISSUED ON 12/05/00 | View document |
| 28 Apr 2000 | ADOPTARTICLES17/04/00 | View document |
| 21 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | COMPANY NAME CHANGED RDS TECHNICAL CENTRE LIMITED CERTIFICATE ISSUED ON 08/07/99 | View document |
| 7 Jul 1999 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/99 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 24 Dec 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | View document |
| 1 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 7 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | View document |
| 1 Jun 1994 | COMPANY NAME CHANGED RDS TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/94 | View document |
| 4 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 9 KINGSWAY LONDON WC2B 6XF | View document |
| 21 Feb 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 25 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 10 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 | View document |
| 6 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 14 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: 2 SOUTH SQUARE GRAYS INN LONDON WC1R 5HR | View document |
| 20 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1990 | COMPANY NAME CHANGED SUREMERIT LIMITED CERTIFICATE ISSUED ON 20/06/90 | View document |
| 19 Jun 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/90 | View document |
| 15 Jun 1990 | ALTER MEM AND ARTS 06/06/90 | View document |
| 15 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1990 | ALTER MEM AND ARTS 29/03/90 | View document |
| 23 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |