INTEGRAL NETWORK SYSTEMS LIMITED

Company number 02923280 ·

Active

104 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
29 Apr 2026 Cessation of Dhugal Clark as a person with significant control on 2026-04-24 · 1 page View document
29 Apr 2026 Notification of Dhugal Clark as a person with significant control on 2026-04-25 · 2 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
22 Feb 2024 Amended micro company accounts made up to 2022-03-31 · 3 pages View document
22 Feb 2024 Amended micro company accounts made up to 2023-03-31 · 2 pages View document
23 Jan 2024 Amended micro company accounts made up to 2022-03-31 · 2 pages View document
23 Nov 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
3 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
11 May 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
25 Sep 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM SUITE 3 RUGBY PARK BATTERSEA ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3EB View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHUGAL CLARK View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
24 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
24 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DHUGAL CLARK / 01/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
22 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
11 Jun 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Jul 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jul 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
24 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Apr 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Jun 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DHUGAL CLARK / 27/04/2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNA CLARK / 27/04/2010 View document
19 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
10 Jul 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Jul 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
8 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jul 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
15 Mar 2007 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
8 Feb 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 10 CLIFF ROAD WILMSLOW CHESHIRE SK9 4AA View document
8 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jun 2006 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
4 Feb 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
13 Feb 2004 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Sep 2003 NEW SECRETARY APPOINTED View document
26 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Jun 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
30 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jun 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
15 Jun 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View document
15 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Jun 2000 DIRECTOR RESIGNED View document
19 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 20 MABFIELD ROAD,FALLOWFIELD, MANCHESTER LANCASHIRE M14 6LP View document
17 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Jul 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS View document
8 Jul 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: C/O WALLA LEETE KINGS HOUSE 40 KING STREET WEST MANCHESTER M3 2WT View document
24 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Jun 1998 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS View document
9 Jun 1998 RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS View document
9 Jun 1998 RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS View document
11 May 1998 DIRECTOR RESIGNED View document
26 Feb 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 10 CLIFF ROAD WILMSLOW CHESHIRE SK9 4AA View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
20 Feb 1997 ACC. REF. DATE SHORTENED FROM 30/04/96 TO 31/03/96 View document
20 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Feb 1997 NEW DIRECTOR APPOINTED View document
27 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
9 Aug 1995 RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS View document
12 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
4 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document