IMMEDIATE SYSTEMS LTD.

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Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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05/04/225 April 2022 First Gazette notice for voluntary strike-off

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26/03/2226 March 2022 Application to strike the company off the register

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18/01/2218 January 2022 Confirmation statement made on 2022-01-16 with no updates

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11/12/2111 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/09/171 September 2017 COMPANY NAME CHANGED CRAIG SHEPPARD SOFTWARE LTD. CERTIFICATE ISSUED ON 01/09/17

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 7 THE FINCHES BENFLEET SS7 3LP ENGLAND

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 250 HENDON WAY LONDON NW4 3NL ENGLAND

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM THE STUDIO 22 VERNON DRIVE STANMORE MIDDLESEX HA7 2BT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JACQUELINE SHEPPARD / 10/01/2015

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM SHEPPARD / 10/01/2015

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27/01/1527 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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19/06/1419 June 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 41 CONISTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 2PJ UNITED KINGDOM

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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