INTERNAL SYSTEMS LIMITED
Company number 02988533 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 15 Nov 2022 | Application to strike the company off the register · 3 pages | View document |
| 19 Oct 2022 | Termination of appointment of Andrew Charles Ashton as a secretary on 2022-04-14 · 1 page | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 9 Nov 2021 | Registered office address changed from Jansel House Hitchin Road Luton LU2 7XH England to One Central Boulevard Central Boulevard, Blythe Valley Business Park Shirley Solihull B90 8BG on 2021-11-09 · 1 page | View document |
| 3 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 26 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-25 · 4 pages | View document |
| 22 Oct 2021 | Resolutions | View document |
| 22 Oct 2021 | Resolutions · 1 page | View document |
| 19 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-21 · 7 pages | View document |
| 12 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 12 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 11 Oct 2021 | Cessation of Ann Bridget Quelch as a person with significant control on 2021-10-06 · 1 page | View document |
| 11 Oct 2021 | Notification of Wavenet Limited as a person with significant control on 2021-10-06 · 2 pages | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Appointment of Mr Andrew Charles Ashton as a director on 2021-10-06 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Mr William Thomas Dawson as a director on 2021-10-06 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Mr Philip Howard Grannum as a director on 2021-10-06 · 2 pages | View document |
| 11 Oct 2021 | Termination of appointment of Nicholas Edwin Quelch as a secretary on 2021-10-06 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of Nicholas Edwin Quelch as a director on 2021-10-06 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of Matthew Jason Quelch as a director on 2021-10-06 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of Ann Bridget Quelch as a director on 2021-10-06 · 1 page | View document |
| 11 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-25 · 4 pages | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Resolutions · 1 page | View document |
| 11 Oct 2021 | Resolutions · 1 page | View document |
| 11 Oct 2021 | Cessation of Nicholas Quelch as a person with significant control on 2021-10-06 · 1 page | View document |
| 11 Oct 2021 | Appointment of Mr Stewart James Motler as a director on 2021-10-06 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Mr Andrew Charles Ashton as a secretary on 2021-10-06 · 2 pages | View document |
| 26 Jul 2021 | Satisfaction of charge 029885330002 in full · 1 page | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029885330002 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | CURRSHO FROM 01/02/2018 TO 31/12/2017 | View document |
| 26 Oct 2017 | 01/02/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2017 | FIRST GAZETTE | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 1 Feb 2017 | Annual accounts for the year ending 1 February 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 1 February 2016 | View document |
| 8 Feb 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 1 Feb 2016 | Annual accounts for the year ending 1 February 2016 | View accounts |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 1 February 2015 | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL | View document |
| 9 Jan 2015 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 1 February 2014 | View document |
| 23 Jan 2014 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 1 February 2013 | View document |
| 16 Jan 2013 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 1 February 2012 | View document |
| 27 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWIN QUELCH / 04/04/2011 | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS EDWIN QUELCH / 04/04/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BRIDGET QUELCH / 04/04/2011 | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 1 February 2011 | View document |
| 3 Mar 2011 | Annual return made up to 1 December 2010 with full list of shareholders · 8 pages | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 1 February 2010 | View document |
| 28 Apr 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 327748.85 | View document |
| 4 Mar 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BRIDGET QUELCH / 01/10/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON QUELCH / 01/10/2009 · 2 pages | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWIN QUELCH / 01/10/2009 · 2 pages | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON QUELCH / 05/06/2009 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 1 February 2009 | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN QUELCH / 21/03/2008 | View document |
| 13 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS QUELCH / 21/03/2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW QUELCH / 23/02/2009 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 1 February 2008 | View document |
| 24 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07 | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/06 | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Nov 2006 | £ NC 200000/671000 16/01 | View document |
| 13 Nov 2006 | NC INC ALREADY ADJUSTED 16/01/06 | View document |
| 13 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 01/02/06 | View document |
| 14 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 23 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 28 Nov 1997 | NC INC ALREADY ADJUSTED 22/10/97 | View document |
| 28 Nov 1997 | £ NC 100000/200000 06/11 | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | SECRETARY RESIGNED | View document |
| 6 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Nov 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 15 Nov 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |