I.S.L. (SYSTEMS) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 13/03/2513 March 2025 | Appointment of Mr John Heaton Haigh as a secretary on 2025-03-13 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES BAMFORTH / 12/03/2018 |
| 12/03/1812 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE HAIGH / 12/03/2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/05/165 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/03/1530 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/03/1328 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/04/122 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/03/1124 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 10/03/1110 March 2011 | SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM |
| 10/03/1110 March 2011 | SAIL ADDRESS CREATED |
| 10/03/1110 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/04/109 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN BAMFORTH |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/04/085 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM YORK HOUSE 67 BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1ST |
| 18/09/0718 September 2007 | ARTICLES OF ASSOCIATION |
| 14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | £ NC 100/1000 01/09/97 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NC INC ALREADY ADJUSTED 01/09/97 |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company