RE: INTERNET SYSTEMS LIMITED
Company number 03444568 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 25 Sep 2024 | Change of details for Re: Digital Group Limited as a person with significant control on 2024-09-19 · 2 pages | View document |
| 27 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Director's details changed for Mr. Paul Frederick Rivers on 2022-07-14 · 2 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 21 Marina Court Castle Street Hull HU1 1TJ on 2021-10-14 · 1 page | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CLARKE / 01/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK RIVERS / 16/10/2019 | View document |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ENGLAND / 16/10/2019 | View document |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CLARKE / 16/10/2019 | View document |
| 17 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK RIVERS / 16/10/2019 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | ADOPT ARTICLES 14/12/2015 | View document |
| 9 Dec 2015 | SOLVENCY STATEMENT DATED 30/11/15 | View document |
| 9 Dec 2015 | ADOPT ARTICLES 30/11/2015 | View document |
| 9 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 9 Dec 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 40000 | View document |
| 3 Dec 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ENGLAND / 03/10/2012 | View document |
| 16 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MEDIA HOUSE BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1GT | View document |
| 4 Jan 2012 | COMPANY NAME CHANGED RE: MEDIA LIMITED CERTIFICATE ISSUED ON 04/01/12 | View document |
| 30 Dec 2011 | CHANGE OF NAME 16/12/2011 | View document |
| 30 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Mar 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ENGLAND / 03/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUTCHINSON / 03/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CLARKE / 03/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK RIVERS / 03/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Feb 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Feb 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2007 | REREG PLC-PRI 19/02/07 | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jan 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: VICTORIA MILL BAKEWELL DERBYSHIRE DE45 1DA | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | NC INC ALREADY ADJUSTED 01/09/00 | View document |
| 6 Sep 2000 | £ NC 11002/50000 01/09/00 | View document |
| 6 Sep 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Sep 2000 | ADOPT MEM AND ARTS 01/09/00 | View document |
| 5 Sep 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Sep 2000 | BALANCE SHEET | View document |
| 5 Sep 2000 | AUDITORS' STATEMENT | View document |
| 5 Sep 2000 | AUDITORS' REPORT | View document |
| 5 Sep 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 5 Sep 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2000 | COMPANY NAME CHANGED THE HUB INTERACTIVE LIMITED CERTIFICATE ISSUED ON 01/09/00 | View document |
| 28 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Feb 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: ASHFORD HOUSE VERNON DRIVE BAKEWELL DERBYSHIRE DE45 1DT | View document |
| 21 Jan 1999 | £ NC 1002/11002 24/12/ | View document |
| 21 Jan 1999 | NC INC ALREADY ADJUSTED 24/12/98 | View document |
| 21 Jan 1999 | ALTER MEM AND ARTS 24/12/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 27 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/98 | View document |
| 29 Jan 1998 | NC INC ALREADY ADJUSTED 26/01/98 | View document |
| 29 Jan 1998 | £ NC 1000/1002 26/01/98 | View document |
| 29 Jan 1998 | ADOPT MEM AND ARTS 26/01/98 | View document |
| 29 Jan 1998 | DIV 26/01/98 | View document |
| 14 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 1997 | DIRECTOR RESIGNED | View document |
| 14 Nov 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 11 ST JAMES COURT FRIARGATE DERBY DE1 1BT | View document |
| 14 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | COMPANY NAME CHANGED SJC 22 LIMITED CERTIFICATE ISSUED ON 30/10/97 | View document |
| 3 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |