INTERNATIONAL FINANCIAL SYSTEMS LTD.
Company number 02098378 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 25 Jun 2025 | Notification of Criterion Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Jun 2025 | Cessation of Terence Dennis Day as a person with significant control on 2016-04-06 · 1 page | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 14 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Oct 2021 | Registered office address changed from 37a Wallenger Avenue Gidea Park Romford Essex RM2 6EP United Kingdom to 5 Hare Hall Lane Gidea Park Romford Essex RM2 6BD on 2021-10-19 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 25 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 11 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DENNIS DAY | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 1 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MR MATTHEW TERENCE DAY | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MR MICHAEL VICTOR DA SILVA | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 23 Oct 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 8166.65 | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 9 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: ARODENE HOUSE 41/55 PERTH ROAD ILFORD ESSEX IG2 6BX | View document |
| 20 Jul 1998 | RETURN MADE UP TO 04/07/98; CHANGE OF MEMBERS | View document |
| 25 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 16 Apr 1998 | COMPANY NAME CHANGED DAY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/04/98 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 15 Oct 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | DIRECTOR RESIGNED | View document |
| 2 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS | View document |
| 12 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 54 pages | View document |
| 6 Aug 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Aug 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS | View document |
| 26 Aug 1993 | SECRETARY RESIGNED | View document |
| 21 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Apr 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 1993 | DIRECTOR RESIGNED | View document |
| 7 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Oct 1992 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS; AMEND | View document |
| 27 Aug 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Oct 1991 | DIRECTOR RESIGNED | View document |
| 10 Oct 1991 | DIRECTOR RESIGNED | View document |
| 16 Sep 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1991 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS | View document |
| 26 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Apr 1990 | DIRECTOR RESIGNED | View document |
| 6 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 31 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 10 Mar 1989 | COMPANY NAME CHANGED CRITERION MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/03/89 | View document |
| 20 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/88 | View document |
| 13 Dec 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/88 | View document |
| 13 Dec 1988 | NC INC ALREADY ADJUSTED | View document |
| 13 Dec 1988 | WD 29/11/88 AD 28/11/88--------- £ SI [email protected]=4900 £ IC 100/5000 | View document |
| 13 Dec 1988 | S-DIV | View document |
| 5 Sep 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Aug 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS | View document |
| 30 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Oct 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: 107 GEORGE LANE SOUTH WOODFORD LONDON E18 | View document |
| 31 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Mar 1987 | GAZETTABLE DOCUMENT | View document |
| 24 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: 112 CITY ROAD LONDON EC1V 2NE | View document |
| 4 Mar 1987 | COMPANY NAME CHANGED DAWEPARK LIMITED CERTIFICATE ISSUED ON 04/03/87 | View document |
| 4 Mar 1987 | COMPANY NAME CHANGED CRITERION MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/03/87 | View document |
| 10 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |