CompaniesInTheUK

ISYS INTERACTIVE SYSTEMS LTD

Company number 03451721 ·

Liquidation

113 filings

Date Filing
13 Aug 2026 Registered office address changed from C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN to C/O Azets Third Floor, Gateway House Tollgate, Chandler's Ford Southampton Hampshire SO53 3TG on 2026-08-13 · 3 pages View document
12 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
10 Mar 2026 Liquidators' statement of receipts and payments to 2026-01-07 · 17 pages View document
16 Jan 2025 Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2025-01-16 · 3 pages View document
16 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
16 Jan 2025 Resolutions · 1 page View document
16 Jan 2025 Declaration of solvency · 5 pages View document
20 Dec 2024 Termination of appointment of Michael James Audis as a director on 2024-12-20 · 1 page View document
20 Dec 2024 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-12-20 · 1 page View document
20 Dec 2024 Termination of appointment of Robert Hugh Binns as a director on 2024-12-20 · 1 page View document
23 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
25 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Apr 2023 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 · 1 page View document
18 Apr 2023 PARENT_ACC · 120 pages View document
18 Apr 2023 AGREEMENT2 · 1 page View document
18 Apr 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages View document
18 Apr 2023 GUARANTEE2 · 2 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
18 May 2022 Current accounting period extended from 2022-03-31 to 2022-06-30 · 1 page View document
4 Apr 2022 Total exemption full accounts made up to 2021-03-31 · 16 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-17 with updates · 3 pages View document
27 Jul 2021 Cancellation of shares. Statement of capital on 2021-03-31 · 6 pages View document
2 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
14 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
17 Jun 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHARLES KINGS View document
17 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE BOWERS View document
17 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DIANE MCHUGH View document
12 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
12 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR SHEILA CHESHIRE View document
9 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CHESHIRE View document
2 Aug 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Aug 2013 02/08/13 STATEMENT OF CAPITAL GBP 42825.00 View document
11 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
17 May 2013 AUDITOR'S RESIGNATION View document
17 May 2013 SECTION 519 OF THE COMPANIES ACT 2006 View document
15 May 2013 RESIGNATION OF AUDITORS View document
19 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
11 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
18 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
4 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOUISE MCHUGH / 01/06/2011 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL ANDREW MCHUGH / 01/06/2011 View document
24 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BOWERS / 23/02/2011 View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOWERS / 23/02/2011 View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL ANDREW MCHUGH / 14/01/2011 View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOUISE MCHUGH / 14/01/2011 View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHESHIRE / 23/02/2011 · 2 pages View document
26 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
28 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Apr 2010 ARTICLES OF ASSOCIATION View document
15 Apr 2010 DIRECTOR APPOINTED DIANE LOUISE MCHUGH View document
15 Apr 2010 DIRECTOR APPOINTED JULIE MARGARET BOWERS View document
15 Apr 2010 DIRECTOR APPOINTED SHEILA CHESHIRE View document
13 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
16 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOWERS / 01/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHESHIRE / 01/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL ANDREW MCHUGH / 01/10/2009 View document
22 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
21 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
21 Oct 2008 REGISTERED OFFICE CHANGED ON 21/10/08 FROM: 45 BRUNEL PARKWAY PRIDE PARK DERBY DERBYSHIRE DE24 8HR View document
21 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
22 Oct 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
10 Dec 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 40 DUFFIELD ROAD DERBY DERBYSHIRE DE1 3BH View document
16 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
16 Jan 2006 � IC 53823/45000 12/12/05 � SR [email protected]=8823 View document
16 Jan 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
1 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
1 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
19 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
28 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
27 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
29 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
18 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
25 Oct 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
17 Jul 2001 � IC 58824/53824 03/07/01 � SR [email protected]=5000 View document
11 Jul 2001 DIRECTOR RESIGNED View document
11 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
13 Nov 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Oct 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
28 Oct 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1998 COMPANY NAME CHANGED WINDPINE LIMITED CERTIFICATE ISSUED ON 07/04/98; RESOLUTION PASSED ON 27/03/98 View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
27 Nov 1997 NC INC ALREADY ADJUSTED 12/11/97 View document
27 Nov 1997 NC INC ALREADY ADJUSTED 12/11/97 View document
20 Nov 1997 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 View document
19 Nov 1997 � NC 100/50000 12/11/ View document
19 Nov 1997 ADOPT MEM AND ARTS 12/11/97 View document
19 Nov 1997 � NC 100/50000 12/11/97 AUTH ALLOT OF SECURITY 12/11/97 VARY SHARE RIGHTS/NAME 12/11/97 ADOPT MEM AND ARTS 12/11/97 � NC 50000/58824 12/11/97 AUTH ALLOT OF SECURITY 12/11/97 View document
19 Nov 1997 REGISTERED OFFICE CHANGED ON 19/11/97 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD View document
19 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Nov 1997 � NC 50000/58824 12/11/ View document
19 Nov 1997 VARYING SHARE RIGHTS AND NAMES 12/11/97 View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
19 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
19 Nov 1997 DIRECTOR RESIGNED View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
17 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document