INTELLIGENCE INFORMATION SYSTEMS LIMITED
Company number 05753926 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2015 | DIRECTOR APPOINTED MR DARREN INNES | View document |
| 26 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR JAMES PHIPSON | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOLDER | View document |
| 8 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 22 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 19 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Jul 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 19 Apr 2012 | COMPANY NAME CHANGED C6 INTELLIGENCE INFORMATION SYSTEMS LTD CERTIFICATE ISSUED ON 19/04/12 | View document |
| 19 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Apr 2012 | CHANGE OF NAME 22/03/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 10 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 25 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOLDER | View document |
| 24 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 01/02/2010 | View document |
| 24 May 2010 | DIRECTOR APPOINTED MR COLIN HOLDER | View document |
| 18 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 10 FIRST FLOOR FRITH STREET LONDON W1D 3JF UNITED KINGDOM | View document |
| 20 Jul 2009 | SECRETARY APPOINTED CLINK SECRETARIAL LIMITED | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED SECRETARY CLINK LIMITED | View document |
| 26 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM CIPHER HOUSE STEPHENSON CLOSE EAST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 3RT | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jul 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM CIPHER HOUSE, STEPHENSON CLOSE EAST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRESP10 3RT | View document |
| 6 Nov 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: BOUNDARY HOUSE LONDON MIDDX W7 2QE | View document |
| 23 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |