INSPIRED INTEGRATED SYSTEMS LTD

Company number 09755227 ·

Active

49 filings

Date Filing
2 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
12 Sep 2025 Confirmation statement made on 2025-08-31 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Memorandum and Articles of Association · 14 pages View document
10 Dec 2024 Resolutions · 1 page View document
9 Dec 2024 Change of share class name or designation · 2 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Termination of appointment of Mandy Johnson as a director on 2023-12-21 · 1 page View document
21 Dec 2023 Termination of appointment of Natalie Owen as a director on 2023-12-21 · 1 page View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
18 Sep 2023 Confirmation statement made on 2023-08-31 with updates · 4 pages View document
9 Mar 2023 Registered office address changed from 14 14 Bridgefields Welwyn Garden City Hertfordshire AL7 1RX United Kingdom to 14 Bridgefields Welwyn Garden City Hertfordshire AL7 1RX on 2023-03-09 · 1 page View document
9 Mar 2023 Registered office address changed from 20a Church Road Welwyn Garden City Hertfordshire AL8 6PS England to 14 14 Bridgefields Welwyn Garden City Hertfordshire AL7 1RX on 2023-03-09 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 May 2020 ALTER ARTICLES 30/03/2020 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View document
27 Jun 2019 RETURN OF PURCHASE OF OWN SHARES View document
3 May 2019 SOLVENCY STATEMENT DATED 23/04/19 View document
3 May 2019 REDUCE SHARE PREM A/C TO NIL 23/04/2019 View document
3 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 100.00 View document
3 May 2019 STATEMENT BY DIRECTORS View document
21 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
23 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
16 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
15 Sep 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
15 Sep 2016 SAIL ADDRESS CREATED View document
13 May 2016 DIRECTOR APPOINTED MR ANTHONY WILLIAM FRENCH View document
13 May 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN RICHARDS View document
11 May 2016 ARTICLES OF ASSOCIATION View document
22 Apr 2016 SUB-DIVISION 17/03/16 View document
14 Apr 2016 ARTICLES OF ASSOCIATION View document
14 Apr 2016 30/03/16 STATEMENT OF CAPITAL GBP 100.00 View document
5 Apr 2016 17/03/16 STATEMENT OF CAPITAL GBP 42.71 View document
5 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2016 ALTER ARTICLES 17/03/2016 View document
4 Mar 2016 DIRECTOR APPOINTED MRS NATALIE OWEN View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 70A SWEET BRIAR WELWYN GARDEN CITY HERTFORDSHIRE AL7 3EA UNITED KINGDOM View document
1 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document