THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY LORRAINE GIBSON |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 21/01/2015 |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM MIDDLE ASTON HOUSE MIDDLE ASTON OXFORDSHIRE OX25 5PT |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 18/11/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRANTER / 02/09/2013 |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR DEAN ANTONY HALLAM |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR JOHN THOMAS HILL |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHYSALL |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAXTER |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAXTER |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR GLYN PETER GODDARD |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR PAUL TRANTER |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | CURREXT FROM 31/12/2011 TO 31/05/2012 |
| 03/05/123 May 2012 | SECRETARY APPOINTED MRS LORRAINE ANN GIBSON |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY GLYN GODDARD |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR ROGER JAMES WHYSALL |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR ALAN JOHN BAXTER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 23/04/1223 April 2012 | CURREXT FROM 31/12/2012 TO 31/05/2013 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 26/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 26/10/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | MEMORANDUM OF ASSOCIATION |
| 19/05/0819 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0814 March 2008 | MEMORANDUM OF ASSOCIATION |
| 14/03/0814 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0813 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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