INTEGRATED SYSTEM TECHNOLOGIES LIMITED

03474923
UNIT 55 WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 11 Buy now
05 Dec 2023 accounts Annual Accounts 11 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 officers Termination of appointment of director (Anthony John Glasscoe) 1 Buy now
19 Apr 2023 officers Appointment of director (Mr Johnathan Geoffrey Dudley) 2 Buy now
19 Apr 2023 officers Appointment of director (Mr Anthony John Glasscoe) 2 Buy now
19 Apr 2023 officers Appointment of director (Mr David Wellard) 2 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 12 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2021 incorporation Memorandum Articles 45 Buy now
29 Nov 2021 resolution Resolution 2 Buy now
24 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2021 accounts Annual Accounts 12 Buy now
22 Mar 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
22 Mar 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
22 Mar 2021 officers Appointment of director (Mrs Nina Faye Archenhold) 2 Buy now
03 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 11 Buy now
18 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2020 officers Change of particulars for director (Dr Geoffrey Howard Gillett Archenhold) 2 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 11 Buy now
19 Dec 2018 accounts Annual Accounts 9 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement 6 Buy now
28 Mar 2018 mortgage Registration of a charge 20 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Feb 2018 capital Return of purchase of own shares 3 Buy now
05 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Matthew John Fitzpatrick) 1 Buy now
11 Jan 2018 capital Notice of cancellation of shares 4 Buy now
29 Aug 2017 accounts Annual Accounts 8 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2016 accounts Annual Accounts 9 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
09 Feb 2016 officers Change of particulars for director (Matthew John Fitzpatrick) 2 Buy now
09 Feb 2016 officers Change of particulars for director (Dr Geoffrey Howard Gillett Archenhold) 2 Buy now
12 Aug 2015 accounts Annual Accounts 6 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2014 accounts Annual Accounts 7 Buy now
15 Apr 2014 capital Return of Allotment of shares 4 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 9 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
06 Nov 2013 accounts Annual Accounts 6 Buy now
06 Dec 2012 annual-return Annual Return 4 Buy now
07 Nov 2012 accounts Annual Accounts 6 Buy now
26 Sep 2012 officers Change of particulars for director (Matthew John Fitzpatrick) 2 Buy now
16 Dec 2011 annual-return Annual Return 4 Buy now
09 Aug 2011 accounts Annual Accounts 6 Buy now
07 Dec 2010 annual-return Annual Return 4 Buy now
09 Jul 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 annual-return Annual Return 4 Buy now
21 Jan 2010 officers Change of particulars for director (Matthew John Fitzpatrick) 2 Buy now
03 Aug 2009 accounts Annual Accounts 6 Buy now
09 Jan 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 annual-return Return made up to 03/12/08; full list of members 4 Buy now
08 Aug 2008 officers Appointment terminate, director and secretary anthony david taylor logged form 1 Buy now
17 Jul 2008 officers Appointment terminated director keith anderson 1 Buy now
21 Feb 2008 officers Director's particulars changed 1 Buy now
04 Dec 2007 annual-return Return made up to 03/12/07; full list of members 3 Buy now
18 Sep 2007 officers Director's particulars changed 1 Buy now
07 Sep 2007 accounts Annual Accounts 6 Buy now
27 Mar 2007 officers New director appointed 2 Buy now
04 Dec 2006 annual-return Return made up to 03/12/06; full list of members 3 Buy now
15 Aug 2006 accounts Annual Accounts 6 Buy now
15 Dec 2005 annual-return Return made up to 03/12/05; full list of members 3 Buy now
09 Jun 2005 accounts Annual Accounts 5 Buy now
11 Dec 2004 annual-return Return made up to 03/12/04; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 6 Buy now
22 Apr 2004 officers Director's particulars changed 1 Buy now
18 Dec 2003 capital £ sr 3021@1 03/12/03 1 Buy now
18 Dec 2003 annual-return Return made up to 03/12/03; full list of members 8 Buy now
07 Oct 2003 officers New director appointed 1 Buy now
16 May 2003 accounts Annual Accounts 6 Buy now
23 Dec 2002 annual-return Return made up to 02/12/02; full list of members 7 Buy now
12 Dec 2002 accounts Annual Accounts 6 Buy now
11 Sep 2002 address Registered office changed on 11/09/02 from: unit 28 maybrook industrial estate, maybrook road brownhills walsall WS8 7DG 1 Buy now
09 May 2002 capital Ad 29/03/02-01/05/02 £ si 2540@1=2540 £ ic 39000/41540 2 Buy now
25 Feb 2002 capital Ad 29/01/02--------- £ si 3000@1=3000 £ ic 36000/39000 2 Buy now
06 Dec 2001 annual-return Return made up to 02/12/01; full list of members 7 Buy now
28 Jun 2001 accounts Annual Accounts 8 Buy now
18 Dec 2000 annual-return Return made up to 02/12/00; full list of members 7 Buy now
06 Jul 2000 accounts Annual Accounts 9 Buy now
11 Jan 2000 officers Director resigned 1 Buy now
23 Dec 1999 annual-return Return made up to 02/12/99; full list of members 8 Buy now
13 Sep 1999 accounts Annual Accounts 8 Buy now
09 Aug 1999 officers Director resigned 1 Buy now
07 May 1999 officers Director's particulars changed 1 Buy now
14 Dec 1998 annual-return Return made up to 02/12/98; full list of members 6 Buy now
14 Dec 1998 accounts Accounting reference date extended from 31/12/98 to 31/03/99 1 Buy now
10 Sep 1998 officers New director appointed 2 Buy now