ISYS INTERACTIVE SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Appointment of a voluntary liquidator |
| 16/01/2516 January 2025 | Resolutions |
| 16/01/2516 January 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 |
| 16/01/2516 January 2025 | Declaration of solvency |
| 20/12/2420 December 2024 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Robert Hugh Binns as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Michael James Audis as a director on 2024-12-20 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-06-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 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 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 18/05/2218 May 2022 | Current accounting period extended from 2022-03-31 to 2022-06-30 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 27/07/2127 July 2021 | Cancellation of shares. Statement of capital on 2021-03-31 |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCHUGH |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHARLES KINGS |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE BOWERS |
| 12/11/1312 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CHESHIRE |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESHIRE |
| 02/08/132 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/132 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 42825.00 |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 15/05/1315 May 2013 | RESIGNATION OF AUDITORS |
| 19/10/1219 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/10/1118 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOUISE MCHUGH / 01/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL ANDREW MCHUGH / 01/06/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOWERS / 23/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHESHIRE / 23/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOUISE MCHUGH / 14/01/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL ANDREW MCHUGH / 14/01/2011 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BOWERS / 23/02/2011 |
| 26/10/1026 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | ARTICLES OF ASSOCIATION |
| 22/04/1022 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED JULIE MARGARET BOWERS |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED SHEILA CHESHIRE |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED DIANE LOUISE MCHUGH |
| 13/12/0913 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOWERS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHESHIRE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL ANDREW MCHUGH / 01/10/2009 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/08 FROM: 45 BRUNEL PARKWAY PRIDE PARK DERBY DERBYSHIRE DE24 8HR |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 40 DUFFIELD ROAD DERBY DERBYSHIRE DE1 3BH |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | � IC 53823/45000 12/12/05 � SR [email protected]=8823 |
| 16/01/0616 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | � IC 58824/53824 03/07/01 � SR [email protected]=5000 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | COMPANY NAME CHANGED WINDPINE LIMITED CERTIFICATE ISSUED ON 07/04/98; RESOLUTION PASSED ON 27/03/98 |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NC INC ALREADY ADJUSTED 12/11/97 |
| 27/11/9727 November 1997 | NC INC ALREADY ADJUSTED 12/11/97 |
| 20/11/9720 November 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | ADOPT MEM AND ARTS 12/11/97 |
| 19/11/9719 November 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 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | � NC 100/50000 12/11/ |
| 19/11/9719 November 1997 | � NC 50000/58824 12/11/ |
| 19/11/9719 November 1997 | VARYING SHARE RIGHTS AND NAMES 12/11/97 |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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