ISYS CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'ROURKE |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 03/07/103 July 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ARNDREA WRIGHT |
| 11/12/0911 December 2009 | Annual return made up to 28 March 2009 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 28 March 2008 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR APPOINTED DANIEL JOSEPH O'ROURKE |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM UNIT 3 MERCIA BUSINESS COURT TORWOOD CLOSE WESTWOOD COVENTRY WARWICKSHIRE CV4 8HX |
| 07/10/087 October 2008 | SECRETARY APPOINTED HEUCHAN ZENA |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN NORTON |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 7-11 MINERVA ROAD LONDON NW10 6HJ |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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