INTSYS UK LIMITED
Company number 03253820 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 24 Dec 2025 | Change of details for Mr Richard David Burdett as a person with significant control on 2022-07-22 · 2 pages | View document |
| 15 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 Aug 2023 | Cancellation of shares. Statement of capital on 2022-07-25 · 7 pages | View document |
| 29 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE BURDETT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 9 Nov 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 12 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 21 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID HENRY BURDETT / 24/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BURDETT / 24/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HENRY BURDETT / 24/09/2010 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 21 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Oct 2007 | NC INC ALREADY ADJUSTED 17/01/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Feb 2006 | 287 · 1 page | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 9 FLORENCE ROAD WIMBLEDON LONDON SW19 8TH | View document |
| 26 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Nov 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | 287 · 1 page | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 30 HOMEFIELD ROAD WIMBLEDON VILLAGE LONDON SW19 4QF | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | COMPANY NAME CHANGED GFI COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 13/03/01 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 15 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 3 Jun 1997 | DIRECTOR RESIGNED | View document |
| 25 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | 287 · 1 page | View document |
| 25 Sep 1996 | DIRECTOR RESIGNED | View document |
| 25 Sep 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR | View document |
| 25 Sep 1996 | SECRETARY RESIGNED | View document |
| 25 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |