INTERNET SERVICES (EU) LIMITED
Company Documents
Date | Description |
---|---|
24/05/2524 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
12/08/2412 August 2024 | Total exemption full accounts made up to 2024-04-05 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
29/12/2329 December 2023 | Total exemption full accounts made up to 2023-04-05 |
31/05/2331 May 2023 | Registered office address changed from C/O Internet Services (Eu) Limited Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU to 1 Capitol Quarter 4th & 5th Floors Tyndall St Cardiff CF10 4BZ on 2023-05-31 |
31/05/2331 May 2023 | Change of details for Mr Virgil Turner as a person with significant control on 2023-05-31 |
31/05/2331 May 2023 | Change of details for Mrs Sally Anne Zeiss as a person with significant control on 2023-05-31 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
21/12/2221 December 2022 | Total exemption full accounts made up to 2022-04-05 |
14/12/2114 December 2021 | Total exemption full accounts made up to 2021-04-05 |
10/12/2110 December 2021 | Termination of appointment of Virgil Turner as a director on 2021-12-10 |
10/12/2110 December 2021 | Termination of appointment of Virgil Turner as a secretary on 2021-12-10 |
02/12/212 December 2021 | Appointment of Ms Maja Gotti as a director on 2021-12-02 |
10/11/2110 November 2021 | Appointment of Mr Sean Patrick Gallagher as a director on 2021-11-01 |
28/10/2128 October 2021 | Appointment of Mr Rhys Saunders as a director on 2021-10-27 |
12/08/2012 August 2020 | 05/04/20 TOTAL EXEMPTION FULL |
17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
26/09/1926 September 2019 | 05/04/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY ZEISS |
15/08/1815 August 2018 | 05/04/18 TOTAL EXEMPTION FULL |
17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS SALLY ANNE ZEISS / 06/04/2018 |
17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MR VIRGIL TURNER / 06/04/2018 |
17/05/1817 May 2018 | SAIL ADDRESS CHANGED FROM: 248 ALTOLUSSO BUTE TERRACE CARDIFF CF10 2FH WALES |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE ZEISS / 06/04/2018 |
11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGIL TURNER / 06/04/2018 |
07/08/177 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
07/07/167 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
01/09/151 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
19/05/1519 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
19/05/1519 May 2015 | SAIL ADDRESS CHANGED FROM: 2 MOUNTAIN VIEW TREHERBERT TREORCHY MID GLAMORGAN CF42 5LU UNITED KINGDOM |
08/09/148 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
10/06/1410 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
16/07/1316 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
13/07/1213 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
08/06/128 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
18/08/1118 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
24/05/1124 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
24/05/1124 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
26/12/1026 December 2010 | SAIL ADDRESS CHANGED FROM: 153 MORIEN CRESCENT PONTYPRIDD MID GLAMORGAN CF37 5PT UNITED KINGDOM |
26/12/1026 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGIL TURNER / 26/11/2010 |
26/12/1026 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE ZEISS / 26/11/2010 |
23/08/1023 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
07/06/107 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
04/06/104 June 2010 | SAIL ADDRESS CREATED |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGIL TURNER / 17/05/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE ZEISS / 17/05/2010 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE ZEISS / 01/06/2010 |
01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / VIRGIL TURNER / 01/06/2010 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGIL TURNER / 01/06/2010 |
26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
04/01/104 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
13/06/0913 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ZEISS / 13/06/2009 |
13/06/0913 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ZEISS / 21/05/2008 |
10/06/0810 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIRGIL TURNER / 21/05/2008 |
10/06/0810 June 2008 | LOCATION OF DEBENTURE REGISTER |
10/06/0810 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | LOCATION OF REGISTER OF MEMBERS |
22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
24/05/0724 May 2007 | LOCATION OF DEBENTURE REGISTER |
24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
24/05/0724 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
09/06/069 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
13/06/0513 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
08/04/058 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05 |
23/02/0523 February 2005 | SECRETARY RESIGNED |
23/02/0523 February 2005 | DIRECTOR RESIGNED |
31/08/0431 August 2004 | NC INC ALREADY ADJUSTED 09/08/04 |
20/08/0420 August 2004 | £ NC 100/10000 09/08/ |
20/08/0420 August 2004 | S366A DISP HOLDING AGM 09/08/04 |
28/05/0428 May 2004 | DIRECTOR RESIGNED |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
28/05/0428 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | SECRETARY RESIGNED |
17/05/0417 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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