I6 SYSTEMS LIMITED
Company number 08530420 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Termination of appointment of Steven Paul Uhrmacher as a director on 2026-07-21 · 1 page | View document |
| 4 Jun 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 18 May 2026 | Notification of I6 Group Limited as a person with significant control on 2025-10-27 · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-15 with updates · 4 pages | View document |
| 18 May 2026 | Cessation of Alexander James Mattos as a person with significant control on 2025-10-27 · 1 page | View document |
| 18 May 2026 | Cessation of Steven Paul Uhrmacher as a person with significant control on 2025-10-27 · 1 page | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 4 Nov 2025 | Satisfaction of charge 085304200003 in full · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 20 Jun 2024 | Appointment of Mr Chris James Mattos as a director on 2024-06-17 · 2 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-15 with updates · 4 pages | View document |
| 17 Apr 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions · 4 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Satisfaction of charge 085304200001 in full · 1 page | View document |
| 3 Apr 2024 | Registration of charge 085304200003, created on 2024-03-28 · 27 pages | View document |
| 3 Apr 2024 | Satisfaction of charge 085304200002 in full · 1 page | View document |
| 12 Feb 2024 | Registration of charge 085304200002, created on 2024-02-09 · 16 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-15 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MATTOS | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MATTOS / 09/07/2019 | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL UHRMACHER / 09/07/2019 | View document |
| 28 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM HANGER 1 FARNBOROUGH AIRPORT IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 6XA ENGLAND | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | DIRECTOR APPOINTED MR CHRIS JAMES MATTOS | View document |
| 30 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | PREVSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 10 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Feb 2016 | REGISTERED OFFICE CHANGED ON 27/02/2016 FROM G024, BUILDING A4 CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED MR STEVEN PAUL UHRMACHER | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN BLAKE | View document |
| 10 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR ALEXANDER JAMES MATTOS | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 Oct 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 15 Feb 2014 | REGISTERED OFFICE CHANGED ON 15/02/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MR GRAHAM WALKER | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WALKER / 28/05/2013 | View document |
| 15 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |