INTEGRATED NETWORK SYSTEMS LIMITED
Company number 05911377 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 6 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 5 Mar 2025 | Termination of appointment of Daniel Young as a director on 2025-03-05 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 25 Sep 2024 | Current accounting period shortened from 2025-01-31 to 2024-10-31 · 1 page | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-07-30 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Jan 2024 | Resolutions · 1 page | View document |
| 24 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Appointment of Mr Lorenzo Russo as a director on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Cessation of David Carswell as a person with significant control on 2024-01-18 · 1 page | View document |
| 18 Jan 2024 | Notification of Black Box Investments Limited as a person with significant control on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Termination of appointment of David Carswell as a director on 2024-01-18 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of Amanda Carswell as a director on 2024-01-18 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of David Carswell as a secretary on 2024-01-18 · 1 page | View document |
| 18 Jan 2024 | Appointment of Mr David Barnes as a director on 2024-01-18 · 2 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 7 Aug 2023 | Change of details for David Carswell as a person with significant control on 2023-01-25 · 2 pages | View document |
| 7 Aug 2023 | Change of details for David Carswell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Aug 2023 | Change of details for David Carswell as a person with significant control on 2016-09-20 · 2 pages | View document |
| 30 Jul 2023 | Confirmation statement made on 2023-07-30 with updates · 4 pages | View document |
| 28 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 18 Jul 2023 | Cancellation of shares. Statement of capital on 2023-01-25 · 5 pages | View document |
| 8 May 2023 | Cessation of Peter Schofield as a person with significant control on 2023-01-25 · 1 page | View document |
| 8 May 2023 | Termination of appointment of Peter Schofield as a director on 2023-01-26 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-08-21 with updates · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED DANIEL YOUNG | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED AMANDA CARSWELL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 25 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARSWELL | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SCHOFIELD | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM UNIT 41, TRINITY ENTERPRISE CENTRE, FURNESS BUSINESS PARK, IRONWORKS RD, BARROW-IN-FURNESS LA14 2PN | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 15 Sep 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 95 | View document |
| 15 Sep 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TRELORE | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Jun 2008 | PREVEXT FROM 31/08/2007 TO 31/01/2008 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |