IN4SYSTEMS LIMITED
Company number 03792496 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-27 with updates · 4 pages | View document |
| 3 Dec 2025 | Termination of appointment of Roman Telerman as a director on 2025-11-10 · 1 page | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 4 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 48 pages | View document |
| 18 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 4 pages | View document |
| 18 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2024 | PARENT_ACC · 43 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 22 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 5 pages | View document |
| 22 Oct 2023 | PARENT_ACC · 51 pages | View document |
| 22 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with updates · 4 pages | View document |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARKE | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BALMBRA | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKLAND | View document |
| 9 Dec 2019 | 14/08/00 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOBIN | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR MARK SCOTT BALMBRA | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR PATRICK ALAN CLARKE | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGHTY | View document |
| 14 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORCHARD INFORMATION SYSTEMS LTD | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 1 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 6 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBERT | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LAMBERT / 05/02/2016 | View document |
| 29 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER GILES DOUGHTY / 05/02/2016 | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR DANIEL JOHN TOBIN | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 1 KINGS MANOR NEWCASTLE UPON TYNE NE1 6PA | View document |
| 26 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 26 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 10 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 11 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCKLAND / 11/07/2014 | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ORCHARD INFORMATION SYSTEMS LIMITED NEWCASTLE TECHNOPOLE KINGS MANOR NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6PA | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN WORSFOLD | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED JOHN PETER GILES DOUGHTY | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN LAMBERT | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORSFOLD | View document |
| 2 Aug 2013 | CURRSHO FROM 31/05/2014 TO 30/04/2014 | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM CHARLES HOUSE TOUTLEY ROAD WOKINGHAM BERKSHIRE RG41 1QN | View document |
| 1 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 14 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Jun 2012 | 21/06/12 NO CHANGES | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 28 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS · 4 pages | View document |
| 30 Oct 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP FROGLEY | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | S366A DISP HOLDING AGM 08/03/07 | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | COMPANY NAME CHANGED ALPHA TECHNOLOGIES SOFTWARE LIMI TED CERTIFICATE ISSUED ON 21/06/02 | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | View document |
| 17 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 1 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | COMPANY NAME CHANGED BEAUTY BOX (EUROPE) LIMITED CERTIFICATE ISSUED ON 24/09/99 | View document |
| 21 Sep 1999 | DIRECTOR RESIGNED | View document |
| 21 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | SECRETARY RESIGNED | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |