ISTATE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 02/12/212 December 2021 | Application to strike the company off the register |
| 02/11/212 November 2021 | Termination of appointment of Barry John Yager as a director on 2021-10-25 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 04/11/204 November 2020 | PSC'S CHANGE OF PARTICULARS / MR BARRY JOHN YAGER / 26/10/2020 |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN YAGER / 26/10/2020 |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH LITTLE / 30/06/2016 |
| 09/03/179 March 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 01/12/151 December 2015 | DISS40 (DISS40(SOAD)) |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/11/1530 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NELSON WOOTTON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/10/1430 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NELSON WOOTON / 01/10/2014 |
| 23/10/1423 October 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 2000 |
| 15/10/1415 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH LITTLE |
| 03/10/133 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR BARRY JOHN YAGER |
| 12/10/1212 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 29/09/1129 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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