INTEGRATED SYSTEM TECHNOLOGIES LIMITED
Company number 03474923 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 26 Nov 2025 | Director's details changed for Dr Geoffrey Howard Gillett Archenhold on 2025-07-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 1 Sep 2023 | Termination of appointment of Anthony John Glasscoe as a director on 2023-08-29 · 1 page | View document |
| 19 Apr 2023 | Appointment of Mr Johnathan Geoffrey Dudley as a director on 2023-04-18 · 2 pages | View document |
| 19 Apr 2023 | Appointment of Mr David Wellard as a director on 2023-04-18 · 2 pages | View document |
| 19 Apr 2023 | Appointment of Mr Anthony John Glasscoe as a director on 2023-04-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Resolutions | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with updates · 5 pages | View document |
| 29 Nov 2021 | Memorandum and Articles of Association · 45 pages | View document |
| 29 Nov 2021 | Resolutions · 2 pages | View document |
| 29 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Nov 2021 | Sub-division of shares on 2021-09-02 · 4 pages | View document |
| 23 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY HOWARD GILLETT ARCHENHOLD / 18/03/2020 | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / DR GEOFFREY HOWARD GILLETT ARCHENHOLD / 18/03/2020 | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 31 GATE LANE SUTTON COLDFIELD WEST MIDLANDS B73 5TR | View document |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034749230002 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 16 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034749230002 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 6 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FITZPATRICK | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / DR GEOFFREY HOWARD GILLETT ARCHENHOLD / 22/12/2017 | View document |
| 5 Feb 2018 | CESSATION OF MATTHEW JOHN FITZPATRICK AS A PSC | View document |
| 11 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 28519 | View document |
| 29 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Feb 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FITZPATRICK / 01/12/2015 | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY HOWARD GILLETT ARCHENHOLD / 01/12/2015 | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM SUITE 5 BIRCH LANE BIRCH LANE BUSINESS PARK BIRCH LANE ALDRIDGE WALSALL WEST MIDLANDS WS9 0NF | View document |
| 17 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | 08/06/13 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 9 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 6 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 7 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FITZPATRICK / 14/08/2012 | View document |
| 16 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 9 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 9 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Jan 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FITZPATRICK / 03/12/2009 | View document |
| 3 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY DAVID TAYLOR LOGGED FORM | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ANDERSON | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 22 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2003 | £ SR 3021@1 03/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: UNIT 28 MAYBROOK INDUSTRIAL ESTATE, MAYBROOK ROAD BROWNHILLS WALSALL WS8 7DG | View document |
| 6 Dec 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 23 Dec 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Aug 1999 | DIRECTOR RESIGNED | View document |
| 7 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 14 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 97 LANE END PUDSEY WEST YORKSHIRE LS28 9AQ | View document |
| 30 Apr 1998 | £ NC 100/100000 22/04/98 | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1997 | SECRETARY RESIGNED | View document |
| 17 Dec 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 97 LANE END PUDSEY WEST YORKSHIRE LS28 9AQ | View document |
| 12 Dec 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 12 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |