INTEGRATED ORDERING SYSTEMS LIMITED
Company number 04109388 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Restoration by order of the court · 3 pages | View document |
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2022 | Application to strike the company off the register · 3 pages | View document |
| 2 Dec 2021 | Satisfaction of charge 041093880006 in full · 1 page | View document |
| 2 Dec 2021 | Satisfaction of charge 041093880005 in full · 1 page | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 18 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 7 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSSI AROVAARA | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR JAMES PATRICK HAMILTON | View document |
| 17 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR JUSSI VALTTERI AROVAARA | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN LINDSTAD | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041093880006 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 24 Oct 2018 | ALTER ARTICLES 11/10/2018 | View document |
| 24 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041093880005 | View document |
| 19 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O EASY QUOTE SOFTWARE SYSTEMS LIMITED SHUTTINGTON FIELDS FARM SHUTTINGTON TAMWORTH STAFFORDSHIRE B79 0HA | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR DAVID TOMBRE | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR LEIGH MARTIN | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN TEMMERMAN | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARTIN / 14/07/2016 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN OMER TEMMERMAN / 14/07/2016 | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ONEIL | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN OMER TEMMERMAN / 20/06/2016 | View document |
| 20 Jun 2016 | SECRETARY APPOINTED MRS CAROLYN HUGHES | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN | View document |
| 1 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BUYSE | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 18 Nov 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM EQ SOFTWARE SHUTTINGTON FIELDS FARM SHUTTINGTON TAMWORTH STAFFORDSHIRE B79 0HA | View document |
| 10 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN LINDSTAD / 18/11/2013 | View document |
| 18 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARTIN / 18/11/2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN OMER TEMMERMAN / 18/11/2013 | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN HEAVEN / 18/11/2013 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR PAUL MARTIN HEAVEN | View document |
| 3 Dec 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR PETER BUYSE | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR MARK ONEIL | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MR STEPHAN OMER TEMMERMAN | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PURSGLOVE | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED JAN LINDSTAD | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDS | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SOTOS CONSTANTINIDES | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN | View document |
| 13 Sep 2012 | ADOPT ARTICLES 09/08/2012 | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HEAVEN | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCPHEAT | View document |
| 16 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | SAIL ADDRESS CHANGED FROM: UNIT 4 PEBBLE CLOSE TAMWORTH STAFFORDSHIRE B77 4RD UNITED KINGDOM | View document |
| 16 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS | View document |
| 17 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 4 PEBBLE CLOSE, AMINGTON TAMWORTH STAFFORDSHIRE B77 4RP | View document |
| 29 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM JAMES MCPHEAT / 16/11/2009 | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARTIN / 16/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL RICHARDS / 16/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETERS / 16/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOTOS CONSTANTINIDES / 16/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEAVEN / 16/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PURSGLOVE / 16/11/2009 · 2 pages | View document |
| 13 Sep 2009 | DIRECTOR APPOINTED ALASTAIR WILLIAM JAMES MCPHEAT | View document |
| 21 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARDS / 28/08/2008 | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Aug 2008 | DIRECTOR APPOINTED SOTOS CONSTANTINIDES | View document |
| 19 Aug 2008 | DIRECTOR APPOINTED BENJAMIN PURSGLOVE | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 4 PEBBLE CLOSE BUSINESS VILLAGE AMINGTON TAMWORTH STAFFS B77 4RP | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: BROWNINGS SOLICITORS CROFT HOUSE MOONS MOAT DRIVE NORTH MOON MOAT REDDITCH B98 9HN | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 | View document |
| 21 Mar 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Feb 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: C/O BROWNINGS SOLICITORS CROFT HOUSE MOONS MOAT DRIVE NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 8HN | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | SECRETARY RESIGNED | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AJ | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | S366A DISP HOLDING AGM 03/07/03 | View document |
| 28 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: MEREWAY LIMITED REDFERN PARK WAY TYSELEY BIRMINGHAM WEST MIDLANDS B11 2BF | View document |
| 17 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 3 Dec 2001 | AMENDING 882 ISS 05/04/01 | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 76 GROVE ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0PL | View document |
| 29 Nov 2001 | SECRETARY RESIGNED | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2001 | S-DIV 05/04/01 | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 10 Jan 2001 | COMPANY NAME CHANGED YANKEE GREEN LIMITED CERTIFICATE ISSUED ON 10/01/01 | View document |
| 16 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |