IANSYST LIMITED

01723151
KILN LANE PRICKWILLOW ROAD ELY CAMBRIDGESHIRE CB7 4TX

Documents

Documents
Date Category Description Pages
07 Jan 2025 accounts Annual Accounts 13 Buy now
24 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2024 officers Termination of appointment of director (Gillian Hudson) 1 Buy now
29 Feb 2024 accounts Annual Accounts 13 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2023 officers Termination of appointment of director (Martin David Stoll) 1 Buy now
06 Jan 2023 accounts Annual Accounts 15 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 officers Termination of appointment of secretary (John Philip Bennett) 1 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2021 accounts Annual Accounts 15 Buy now
24 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2021 officers Appointment of secretary (Mr John Philip Bennett) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Ian Andrew Noel Litterick) 1 Buy now
01 Mar 2021 officers Appointment of director (Ms Gillian Hudson) 2 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 15 Buy now
27 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
27 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2020 mortgage Registration of a charge 41 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2019 accounts Annual Accounts 17 Buy now
30 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2019 officers Termination of appointment of director (Caroline Mary Helen Amory) 1 Buy now
22 Mar 2019 mortgage Registration of a charge 25 Buy now
15 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2018 accounts Annual Accounts 13 Buy now
28 Feb 2018 accounts Annual Accounts 14 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2017 accounts Annual Accounts 29 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 Feb 2016 accounts Annual Accounts 25 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
14 Oct 2014 accounts Annual Accounts 30 Buy now
21 Aug 2014 officers Termination of appointment of secretary (Helen Jane Peak) 1 Buy now
14 Aug 2014 mortgage Registration of a charge 36 Buy now
28 Feb 2014 accounts Annual Accounts 28 Buy now
29 Jan 2014 annual-return Annual Return 6 Buy now
23 Aug 2013 officers Termination of appointment of director (Andrew Mell) 1 Buy now
26 Feb 2013 accounts Annual Accounts 29 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Ian Andrew Noel Litterick) 2 Buy now
03 Feb 2013 officers Termination of appointment of director (Ashraf Merchant) 1 Buy now
28 Jan 2013 annual-return Annual Return 7 Buy now
16 May 2012 officers Termination of appointment of director (Nigel Ankers) 1 Buy now
28 Feb 2012 officers Appointment of director (Mr Ashraf Merchant) 2 Buy now
27 Jan 2012 annual-return Annual Return 7 Buy now
26 Jan 2012 officers Appointment of director (Andrew Paul Mell) 2 Buy now
21 Oct 2011 accounts Annual Accounts 28 Buy now
19 Apr 2011 resolution Resolution 2 Buy now
01 Mar 2011 accounts Annual Accounts 27 Buy now
27 Jan 2011 annual-return Annual Return 7 Buy now
14 Dec 2010 officers Appointment of secretary (Mrs Helen Jane Peak) 1 Buy now
14 Dec 2010 officers Termination of appointment of director (Helen Alvey) 1 Buy now
14 Dec 2010 officers Termination of appointment of secretary (Helen Alvey) 1 Buy now
17 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
17 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Aug 2010 resolution Resolution 1 Buy now
29 Jan 2010 officers Change of particulars for director (Janine Mary King) 2 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 officers Change of particulars for director (Janine Mary King) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Martin David Stoll) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Nigel Ankers) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Caroline Mary Helen Amory) 2 Buy now
08 Jan 2010 accounts Annual Accounts 22 Buy now
18 Dec 2009 officers Change of particulars for director (Ian Andrew Noel Litterick) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Janine Mary King) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Helen Patricia Alvey) 2 Buy now
18 Dec 2009 officers Change of particulars for secretary (Helen Patricia Alvey) 1 Buy now
28 Aug 2009 officers Director appointed nigel ankers 3 Buy now
31 Mar 2009 accounts Annual Accounts 21 Buy now
29 Jan 2009 officers Director and secretary's change of particulars / helen alvey / 28/01/2009 1 Buy now
28 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
30 Dec 2008 officers Secretary appointed helen patricia alvey 2 Buy now
30 Dec 2008 officers Appointment terminated director and secretary tim sutton 1 Buy now
28 Dec 2008 officers Director appointed janine mary king 2 Buy now
28 Dec 2008 officers Director appointed helen patricia alvey 2 Buy now
30 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
04 Jan 2008 accounts Annual Accounts 21 Buy now
06 Mar 2007 annual-return Return made up to 31/12/06; full list of members 9 Buy now
18 Oct 2006 accounts Annual Accounts 21 Buy now
04 May 2006 accounts Annual Accounts 17 Buy now
28 Feb 2006 annual-return Return made up to 31/12/05; full list of members 8 Buy now
08 Feb 2006 capital Ad 21/10/05--------- £ si 4125@1=4125 £ ic 153750/157875 3 Buy now
31 Oct 2005 capital Ad 21/07/05--------- £ si 3750@1=3750 £ ic 150000/153750 2 Buy now
31 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
26 Jul 2005 auditors Auditors Resignation Company 1 Buy now
26 May 2005 accounts Annual Accounts 8 Buy now
05 Feb 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
15 Jul 2004 accounts Accounting reference date extended from 30/04/04 to 31/05/04 1 Buy now
12 Feb 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
17 Dec 2003 accounts Annual Accounts 18 Buy now
04 Mar 2003 accounts Annual Accounts 7 Buy now
25 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
11 Oct 2002 mortgage Particulars of mortgage/charge 5 Buy now
15 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now