INFRARED SYSTEMS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/234 May 2023 | Termination of appointment of Simla Semerciyan as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY IAN BROWN |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON THOMPSTONE |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / SCOTT HEALTH & SAFETY LIMITED / 27/10/2017 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 20/05/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 12/10/2018 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVID JAMES ASHLEY / 14/09/2018 |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMLA SEMERCIYAN / 17/07/2018 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED SIMLA SEMERCIYAN |
| 16/05/1816 May 2018 | SECRETARY APPOINTED MR IAN RICHARD BROWN |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID JUBB |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 30/11/1730 November 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HEALTH & SAFETY LIMITED |
| 16/10/1716 October 2017 | CESSATION OF JOHNSON CONTROLS INTERNATIONAL PLC AS A PSC |
| 06/10/176 October 2017 | SECRETARY APPOINTED MR DAVID ANTHONY JUBB |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR DAVID DAVID JAMES ASHLEY |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHIESER |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY LERNER |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK AYRE |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LERNER / 30/06/2017 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL THOMPSTONE / 30/06/2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 08/12/168 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/16 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED JASON MICHAEL THOMPSTONE |
| 12/04/1612 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW BOWIE |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNY |
| 07/09/157 September 2015 | CURREXT FROM 30/09/2015 TO 30/06/2016 |
| 04/08/154 August 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 28/05/1528 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED BARRY LERNER |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED PAUL ANDREW BENNY |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED PETER SCHIESER |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 23/06/1423 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 12/05/1412 May 2014 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 12/05/1412 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 17/04/1317 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHI CHEUNG |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 04/05/114 May 2011 | APPROVE SALE AGREEMENT 07/04/2011 |
| 20/04/1120 April 2011 | SAIL ADDRESS CREATED |
| 20/04/1120 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 05/04/115 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 200 |
| 05/04/115 April 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 30/03/1130 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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