ISYS COMPUTER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 | Confirmation statement made on 2025-08-19 with no updates |
| 20/08/2520 August 2025 | Director's details changed for Kevin O Neill on 2025-08-18 |
| 20/08/2520 August 2025 | Change of details for Mr Kevin O Neill as a person with significant control on 2025-08-19 |
| 19/08/2519 August 2025 | Change of details for Ms Lesley Hart Williamson as a person with significant control on 2025-08-18 |
| 19/08/2519 August 2025 | Secretary's details changed for Ms Lesley Hart Williamson on 2025-08-18 |
| 19/08/2519 August 2025 | Director's details changed for Ms Lesley Hart Williamson on 2025-08-18 |
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Registered office address changed from 4 Charlotte Street Dumbarton G82 4JB Scotland to 129 Sandy Road Renfrew PA4 0BX on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 24/06/2324 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN O NEILL / 22/04/2020 |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN O NEILL / 22/04/2020 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM UNIT 4B GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX SCOTLAND |
| 22/04/2022 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY HART WILLIAMSON / 22/04/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY HART WILLIAMSON / 22/04/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O NEILL / 22/04/2020 |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HART WILLIAMSON |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O NEILL / 13/04/2018 |
| 13/04/1813 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY HART WILLIAMSON / 13/04/2018 |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN O NEILL / 13/04/2018 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 133 FINNIESTON STREET GLASGOW G3 8HB |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HART WILLIAMSON / 13/04/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/11/152 November 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM C/O FRENCH DUNCAN 375 WEST GEORGE STREET GLASGOW G2 4LH |
| 18/09/1318 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O NEILL / 20/08/2012 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTER SMITH / 20/08/2012 |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY HART WILLIAMSON / 20/08/2012 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HART WILLIAMSON / 20/08/2012 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/08/1230 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/08/1125 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/08/1031 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O NEILL / 19/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HART WILLIAMSON / 19/08/2010 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/09/0023 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/02/0011 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/09/9917 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: C/O WILLIAM DUNCAN & CO 11 GEORGE SQUARE GLASGOW G2 1EA |
| 25/10/9425 October 1994 | COMPANY NAME CHANGED HIGHWATCH LIMITED CERTIFICATE ISSUED ON 26/10/94 |
| 12/10/9412 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/10/9412 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: C/O 11 GEORGE SQUARE GLASGOW G2 1EA |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | SECRETARY RESIGNED |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: STEPHEN MABBOTT ASSOCIATES 82 MITCHELL STREET GLASGOW G1 3NA |
| 19/08/9419 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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