INFO-SYSTEM (UK) LTD
Company number 05033169 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Full accounts made up to 2025-12-31 · 13 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 31 Jul 2025 | Termination of appointment of Corporate Affairs Handling Limited as a secretary on 2025-07-31 · 1 page | View document |
| 25 Jul 2025 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Forbes Cottage 14 Ham Common Richmond TW10 7JB on 2025-07-25 · 1 page | View document |
| 25 Jul 2025 | Director's details changed for Mr Boris Bobrovnikov on 2025-07-25 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Boris Ioffe on 2025-07-25 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 8 Apr 2025 | Appointment of Mr Boris Bobrovnikov as a director on 2025-04-07 · 2 pages | View document |
| 23 Jan 2025 | Notification of Boris Bobrovnikov as a person with significant control on 2025-01-22 · 2 pages | View document |
| 2 Oct 2024 | Director's details changed for Mr Boris Ioffe on 2024-10-02 · 2 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 4 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Boris Ioffe on 2024-05-29 · 2 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 15 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | CORPORATE SECRETARY APPOINTED CORPORATE AFFAIRS HANDLING LTD | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 17 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O WINNIGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 30 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 6 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BORIS IOFFE / 14/09/2010 | View document |
| 12 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 14/09/2010 | View document |
| 12 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TMP BUSINESS SERVICES LTD | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 126 ALDERGATE STREET LONDON EC1A | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 126 ALDERSGATE STREET LONDON EC1A 4JQ | View document |
| 25 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |