INTERNET SERVICES (SOUTH) LTD



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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13/01/2013 January 2020ADOPT ARTICLES 26/12/2019

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07/01/207 January 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOURNEMOUTH HOSTELS LIMITED

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07/01/207 January 2020CESSATION OF GRACE PEROY BUTTON AS A PSC

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16/12/1916 December 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE FLORES BUTTON / 16/12/2019

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16/12/1916 December 2019SECRETARY'S CHANGE OF PARTICULARS / GRACE FLORES BUTTON / 16/12/2019

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11/11/1911 November 2019REGISTRATION OF A CHARGE / CHARGE CODE 034651330001

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09/09/199 September 2019CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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23/09/1823 September 2018CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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08/09/168 September 2016CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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05/09/165 September 2016DIRECTOR APPOINTED MRS GRACE FLORES BUTTON

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05/09/165 September 2016CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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04/09/154 September 2015Annual return made up to 3 September 2015 with full list of shareholders

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03/09/153 September 201503/09/15 STATEMENT OF CAPITAL GBP 100

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014Annual return made up to 6 November 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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06/11/136 November 2013Annual return made up to 6 November 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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12/11/1212 November 2012Annual return made up to 6 November 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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07/11/117 November 2011Annual return made up to 6 November 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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06/11/106 November 2010Annual return made up to 6 November 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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06/11/096 November 2009Annual return made up to 6 November 2009 with full list of shareholders

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06/11/096 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES GARETH BUTTON / 06/11/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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10/11/0810 November 2008REGISTERED OFFICE CHANGED ON 10/11/08 FROM: 20 GARDENS VIEW BOURNEMOUTH DORSET BH1 3QA

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10/11/0810 November 2008REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 20 GARDENS VIEW BOURNEMOUTH DORSET BH1 3QA

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10/11/0810 November 2008RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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02/01/082 January 2008RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/12/0615 December 2006NEW SECRETARY APPOINTED

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15/12/0615 December 2006SECRETARY RESIGNED

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15/12/0615 December 2006DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006REGISTERED OFFICE CHANGED ON 20/07/06 FROM: HALLFLAT 63 REDLAND ROAD REDLAND BRISTOL BS6 6AQ

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12/12/0512 December 2005RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/12/0421 December 2004RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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29/07/0429 July 2004RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/07/04

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29/07/0429 July 2004RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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20/12/0220 December 2002RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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30/11/0130 November 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/11/0127 November 2001RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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08/01/018 January 2001RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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15/08/0015 August 2000NEW SECRETARY APPOINTED

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15/08/0015 August 2000SECRETARY RESIGNED

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04/01/004 January 2000RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/004 January 2000RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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26/10/9926 October 1999REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 25 GORDONDALE ROAD WIMBLEDON PARK LONDON SW19 8EN

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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17/11/9817 November 1998RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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07/11/977 November 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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