I2S GROUP LIMITED



Company Documents

DateDescription
10/10/1810 October 2018CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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11/10/1611 October 2016CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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08/10/158 October 2015Annual return made up to 8 October 2015 with full list of shareholders

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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10/10/1410 October 2014Annual return made up to 8 October 2014 with full list of shareholders

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10/10/1410 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MAT FARADAY / 01/09/2014

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10/10/1410 October 2014SECRETARY'S CHANGE OF PARTICULARS / MAT FARADAY / 01/09/2014

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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01/11/131 November 2013Annual return made up to 8 October 2013 with full list of shareholders

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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05/11/125 November 2012Annual return made up to 8 October 2012 with full list of shareholders

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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03/02/123 February 2012REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 110 ST MARTINS LANE C/O KELSO PLACE LONDON WC2N 4BA

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12/01/1212 January 2012DIRECTOR APPOINTED MR MARK ANDREW BARBER

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12/01/1212 January 2012DIRECTOR APPOINTED MR MICHAEL JOHN JACKSON

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12/01/1212 January 2012DIRECTOR APPOINTED MISS LYNDA MARIE AYRIS

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12/01/1212 January 2012AUDITOR'S RESIGNATION

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11/01/1211 January 2012APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY

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11/01/1211 January 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW SOYE

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06/12/116 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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09/11/119 November 2011Annual return made up to 8 October 2011 with full list of shareholders

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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14/10/1014 October 2010Annual return made up to 8 October 2010 with full list of shareholders

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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08/12/098 December 2009DIRECTOR APPOINTED MR ANDREW SOYE

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07/12/097 December 2009APPOINTMENT TERMINATED, DIRECTOR PATRICK KEENAN

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01/12/091 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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23/11/0923 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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23/11/0923 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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23/11/0923 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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23/11/0923 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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23/11/0923 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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23/11/0923 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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23/11/0923 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/11/0923 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/11/094 November 2009Annual return made up to 8 October 2009 with full list of shareholders

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEENAN / 01/10/2009

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / SION PAUL KEARSEY / 01/10/2009

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MAT FARADAY / 01/10/2009

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30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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07/04/097 April 2009RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS; AMEND

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07/04/097 April 2009VARYING SHARE RIGHTS AND NAMES

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30/10/0830 October 2008RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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08/11/078 November 2007LOCATION OF DEBENTURE REGISTER

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08/11/078 November 2007REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 7 CHESTER ROAD COLMWORTH BUSINESS PARK EATON SOCON CAMBRIDGESHIRE PE19 8YT

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08/11/078 November 2007LOCATION OF REGISTER OF MEMBERS

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08/11/078 November 2007RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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26/09/0726 September 2007NEW SECRETARY APPOINTED

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26/09/0726 September 2007NEW DIRECTOR APPOINTED

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26/09/0726 September 2007SECRETARY RESIGNED

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20/07/0720 July 2007NC INC ALREADY ADJUSTED 31/05/07

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20/07/0720 July 2007£ NC 2106/3429392 31/0

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23/05/0723 May 2007PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007£ NC 1000/2106 26/02/07

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30/03/0730 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/063 November 2006LOCATION OF DEBENTURE REGISTER

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03/11/063 November 2006REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 1B-1D COLMWORTH BUSINESS PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8YH

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03/11/063 November 2006DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006LOCATION OF REGISTER OF MEMBERS

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03/11/063 November 2006RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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21/06/0621 June 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0621 June 2006DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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21/06/0621 June 2006DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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04/01/064 January 2006COMPANY NAME CHANGED COMLINK GROUP LIMITED CERTIFICATE ISSUED ON 04/01/06

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04/01/064 January 2006COMPANY NAME CHANGED COMLINK GROUP LIMITED CERTIFICATE ISSUED ON 04/01/06; RESOLUTION PASSED ON 12/12/05

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26/10/0526 October 2005RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005DIRECTOR RESIGNED

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25/07/0525 July 2005COMPANY NAME CHANGED MASSA GROUP LIMITED CERTIFICATE ISSUED ON 25/07/05

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25/07/0525 July 2005COMPANY NAME CHANGED MASSA GROUP LIMITED CERTIFICATE ISSUED ON 25/07/05; RESOLUTION PASSED ON 18/07/05

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06/07/056 July 2005DIRECTOR RESIGNED

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29/04/0529 April 2005PARTICULARS OF MORTGAGE/CHARGE

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27/04/0527 April 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0411 November 2004RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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02/11/042 November 2004SECRETARY'S PARTICULARS CHANGED

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08/10/048 October 2004NC INC ALREADY ADJUSTED 15/10/03

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08/10/048 October 2004£ NC 100/1000 15/10/0

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30/09/0430 September 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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11/08/0411 August 2004REGISTERED OFFICE CHANGED ON 11/08/04 FROM: KELSO PLACE 80-81 SAINT MARTINS LANE LONDON WC2N 4AA

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11/08/0411 August 2004REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 KELSO PLACE 80-81 SAINT MARTINS LANE LONDON WC2N 4AA

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09/08/049 August 2004ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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27/07/0427 July 2004NEW DIRECTOR APPOINTED

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21/07/0421 July 2004DIRECTOR RESIGNED

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21/01/0421 January 2004PARTICULARS OF MORTGAGE/CHARGE

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21/01/0421 January 2004PARTICULARS OF MORTGAGE/CHARGE

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21/01/0421 January 2004ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/0413 January 2004PARTICULARS OF MORTGAGE/CHARGE

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24/12/0324 December 2003NEW SECRETARY APPOINTED

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24/12/0324 December 2003SECRETARY RESIGNED

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18/12/0318 December 2003NEW DIRECTOR APPOINTED

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17/11/0317 November 2003REGISTERED OFFICE CHANGED ON 17/11/03 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR

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17/11/0317 November 2003REGISTERED OFFICE CHANGED ON 17/11/03 FROM: G OFFICE CHANGED 17/11/03 HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR

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31/10/0331 October 2003NEW DIRECTOR APPOINTED

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31/10/0331 October 2003NEW DIRECTOR APPOINTED

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20/10/0320 October 2003NEW DIRECTOR APPOINTED

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20/10/0320 October 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/0320 October 2003SECRETARY RESIGNED

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20/10/0320 October 2003DIRECTOR RESIGNED

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20/10/0320 October 2003COMPANY NAME CHANGED HAMSARD 2687 LIMITED CERTIFICATE ISSUED ON 20/10/03

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08/10/038 October 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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