INTERNAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | Application to strike the company off the register |
| 19/10/2219 October 2022 | Termination of appointment of Andrew Charles Ashton as a secretary on 2022-04-14 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-01 with updates |
| 09/11/219 November 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 |
| 03/11/213 November 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 26/10/2126 October 2021 | Cancellation of shares. Statement of capital on 2021-09-25 |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Cancellation of shares. Statement of capital on 2021-09-21 |
| 12/10/2112 October 2021 | Purchase of own shares. |
| 12/10/2112 October 2021 | Purchase of own shares. |
| 11/10/2111 October 2021 | Cessation of Ann Bridget Quelch as a person with significant control on 2021-10-06 |
| 11/10/2111 October 2021 | Notification of Wavenet Limited as a person with significant control on 2021-10-06 |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Appointment of Mr Andrew Charles Ashton as a director on 2021-10-06 |
| 11/10/2111 October 2021 | Appointment of Mr William Thomas Dawson as a director on 2021-10-06 |
| 11/10/2111 October 2021 | Appointment of Mr Philip Howard Grannum as a director on 2021-10-06 |
| 11/10/2111 October 2021 | Termination of appointment of Nicholas Edwin Quelch as a secretary on 2021-10-06 |
| 11/10/2111 October 2021 | Termination of appointment of Nicholas Edwin Quelch as a director on 2021-10-06 |
| 11/10/2111 October 2021 | Termination of appointment of Matthew Jason Quelch as a director on 2021-10-06 |
| 11/10/2111 October 2021 | Termination of appointment of Ann Bridget Quelch as a director on 2021-10-06 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-09-25 |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Cessation of Nicholas Quelch as a person with significant control on 2021-10-06 |
| 11/10/2111 October 2021 | Appointment of Mr Stewart James Motler as a director on 2021-10-06 |
| 11/10/2111 October 2021 | Appointment of Mr Andrew Charles Ashton as a secretary on 2021-10-06 |
| 26/07/2126 July 2021 | Satisfaction of charge 029885330002 in full |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029885330002 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CURRSHO FROM 01/02/2018 TO 31/12/2017 |
| 26/10/1726 October 2017 | 01/02/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts for year ending 01 Feb 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 1 February 2016 |
| 08/02/168 February 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts for year ending 01 Feb 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 1 February 2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL |
| 09/01/159 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 1 February 2014 |
| 23/01/1423 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 1 February 2013 |
| 16/01/1316 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 1 February 2012 |
| 27/01/1227 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWIN QUELCH / 04/04/2011 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS EDWIN QUELCH / 04/04/2011 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BRIDGET QUELCH / 04/04/2011 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 1 February 2011 |
| 03/03/113 March 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 1 February 2010 |
| 28/04/1028 April 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 327748.85 |
| 04/03/104 March 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BRIDGET QUELCH / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON QUELCH / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWIN QUELCH / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON QUELCH / 05/06/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 1 February 2009 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN QUELCH / 21/03/2008 |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS QUELCH / 21/03/2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW QUELCH / 23/02/2009 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 1 February 2008 |
| 24/06/0824 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/12/0728 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0613 November 2006 | £ NC 200000/671000 16/01 |
| 13/11/0613 November 2006 | NC INC ALREADY ADJUSTED 16/01/06 |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 01/02/06 |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | NC INC ALREADY ADJUSTED 22/10/97 |
| 28/11/9728 November 1997 | £ NC 100000/200000 06/11 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW SECRETARY APPOINTED |
| 09/11/949 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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