ISYSTEMS INTEGRATION LTD
Company number 08957402 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 7 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 21 May 2026 | Termination of appointment of Eoin Blacklock as a director on 2026-05-11 · 1 page | View document |
| 21 May 2026 | Appointment of Mr Niall Mccooey as a director on 2026-05-11 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Jonathan Crowe as a director on 2026-05-11 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Adam Bradley as a director on 2026-01-09 · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 20 Jan 2025 | Appointment of Mr Julian Michael Hodge as a director on 2024-12-01 · 2 pages | View document |
| 20 Jan 2025 | Termination of appointment of David O'reilly as a director on 2024-12-01 · 1 page | View document |
| 20 Jan 2025 | Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2025-01-20 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 13 Aug 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 9 Jan 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 8 Jun 2023 | Appointment of Mr Adam Bradley as a director on 2023-06-08 · 2 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions · 2 pages | View document |
| 12 Apr 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 · 1 page | View document |
| 5 Apr 2023 | Registered office address changed from 41 Moorgate 2nd Floor 41 Moorgate London EC2R 6PP England to 2nd Floor 41 Moorgate London EC2R 6PP on 2023-04-05 · 1 page | View document |
| 3 Apr 2023 | Appointment of Mr David O'reilly as a director on 2023-03-09 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from Imperial House, 25 North Street Imperial House 25 North Street Bromley -- Select -- BR1 1SD United Kingdom to 41 Moorgate 2nd Floor 41 Moorgate London EC2R 6PP on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Appointment of Mr Eoin Blacklock as a director on 2023-03-09 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mr Jonathan Crowe as a director on 2023-03-09 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Michael Kenneth Cooper as a director on 2023-03-09 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Robert William Robinson as a director on 2023-03-09 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 2 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORO HOLDINGS LTD | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 18 Aug 2017 | CESSATION OF ROBERT WILLIAM ROBINSON AS A PSC | View document |
| 16 Aug 2017 | COMPANY NAME CHANGED ISYS DATA SOLUTIONS LTD CERTIFICATE ISSUED ON 16/08/17 | View document |
| 15 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CESSATION OF BENJAMIN JAMES DODD AS A PSC | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH COOPER / 23/11/2016 | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ROBINSON / 23/01/2017 | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH COOPER / 23/01/2017 | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DODD | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM SURREY KT11 3EP | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 6 | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM ROBINSON | View document |
| 31 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Nov 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 25 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |