INFORMATION SYSTEMS INTEGRATION LIMITED

Company number SC174250 ·

Active

84 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
27 May 2025 Change of details for Mr Gary William Filson as a person with significant control on 2025-02-04 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-02-11 with updates · 4 pages View document
2 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Amended total exemption full accounts made up to 2023-03-31 · 11 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
6 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES View document
11 Feb 2019 CESSATION OF TZU HSIN JANG JIAN AS A PSC View document
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES View document
11 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR GARY WILLIAM FILSON / 10/04/2017 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 May 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Jun 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 May 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jun 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM FILSON / 01/11/2009 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
7 May 2009 SECRETARY'S CHANGE OF PARTICULARS / JASMINE FILSON / 01/06/2008 View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 May 2007 SECRETARY RESIGNED View document
8 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Aug 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
18 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
3 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
17 Apr 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
18 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
19 Jun 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
19 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Apr 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 May 1999 RETURN MADE UP TO 09/04/99; CHANGE OF MEMBERS View document
20 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Jun 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS View document
21 May 1997 COMPANY NAME CHANGED INFORMATION SYSTEMS INTERGRATION LIMITED CERTIFICATE ISSUED ON 22/05/97 View document
16 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View document
30 Apr 1997 NEW DIRECTOR APPOINTED View document
30 Apr 1997 NEW SECRETARY APPOINTED View document
30 Apr 1997 287 · 1 page View document
30 Apr 1997 REGISTERED OFFICE CHANGED ON 30/04/97 FROM: HIGHSTONE INFORMATION SERVICES C/0 12A BEAVER HULL ROAD EDINBURGH EH7 4SE View document
9 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document