INTERSYS LIMITED
Company number 03295525 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 29 Feb 2024 | Cessation of Mark Alexander Kirby as a person with significant control on 2024-02-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Cessation of Catherine Helen Geyman as a person with significant control on 2023-10-26 · 1 page | View document |
| 13 Nov 2023 | Cessation of Richard Geyman as a person with significant control on 2023-10-26 · 1 page | View document |
| 13 Nov 2023 | Cessation of Matthew Colin Geyman as a person with significant control on 2023-10-26 · 1 page | View document |
| 13 Nov 2023 | Notification of Intersys Holdings Limited as a person with significant control on 2023-10-26 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR MARK ALEXANDER KIRBY | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER KIRBY | View document |
| 2 Jan 2018 | CESSATION OF NICOLA SUSAN AHMED AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA AHMED | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR MALCOLM ALEXANDER | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED MRS NICOLA SUSAN AHMED | View document |
| 6 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEYMAN / 05/11/2012 | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GEYMAN / 18/04/2012 | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLIN GEYMAN / 18/04/2012 | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEYMAN / 18/04/2012 | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GEYMAN / 18/04/2012 | View document |
| 18 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GEYMAN / 27/02/2012 | View document |
| 27 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 11 Aug 2011 | DIRECTORS CHANGE OF PARTICULARS / RICHARD GEYMAN / 09/07/2011 | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLIN GEYMAN / 01/06/2011 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GEYMAN / 01/06/2011 | View document |
| 13 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Aug 2009 | COMPANY NAME CHANGED INTERSYS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/08/09 | View document |
| 4 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED RICHARD ANDREW GEYMAN | View document |
| 2 Feb 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GEYMAN / 06/09/2007 | View document |
| 17 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEYMAN / 06/09/2007 | View document |
| 9 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | View document |
| 24 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2005 | SECRETARY RESIGNED | View document |
| 24 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 23 NESTA ROAD WOODFORD GREEN ESSEX IG8 9RG | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 20 Jan 1997 | DIRECTOR RESIGNED | View document |
| 20 Jan 1997 | SECRETARY RESIGNED | View document |
| 23 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |