INFO-SYSTEM (UK) LTD

05033169
207 REGENT STREET 3RD FLOOR LONDON W1B 3HH

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Change of particulars for director (Mr Boris Ioffe) 2 Buy now
26 Sep 2024 accounts Annual Accounts 23 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2024 officers Change of particulars for director (Mr Boris Ioffe) 2 Buy now
03 Oct 2023 accounts Annual Accounts 23 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 24 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 22 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 24 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 23 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 24 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 24 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2016 officers Appointment of corporate secretary (Corporate Affairs Handling Ltd) 2 Buy now
21 Sep 2016 officers Termination of appointment of secretary (Temple Secretaries Limited) 1 Buy now
12 Sep 2016 accounts Annual Accounts 21 Buy now
18 Sep 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 accounts Annual Accounts 21 Buy now
16 Oct 2014 accounts Annual Accounts 22 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
01 Nov 2013 annual-return Annual Return 4 Buy now
17 May 2013 accounts Annual Accounts 22 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
24 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2012 accounts Annual Accounts 21 Buy now
29 Sep 2011 annual-return Annual Return 4 Buy now
24 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 accounts Annual Accounts 20 Buy now
12 Oct 2010 annual-return Annual Return 4 Buy now
12 Oct 2010 officers Change of particulars for director (Boris Ioffe) 2 Buy now
12 Oct 2010 officers Change of particulars for corporate secretary (Temple Secretaries Limited) 2 Buy now
20 May 2010 accounts Annual Accounts 19 Buy now
16 Sep 2009 annual-return Return made up to 14/09/09; full list of members 3 Buy now
11 Jun 2009 accounts Annual Accounts 15 Buy now
17 Sep 2008 accounts Annual Accounts 16 Buy now
16 Sep 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
24 Jun 2008 capital Ad 31/12/07-05/06/08\usd si 678807@1=678807\usd ic 321193/1000000\ 2 Buy now
07 Apr 2008 officers Secretary appointed temple secretaries LIMITED 2 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from 126 aldergate street london EC1A 1 Buy now
19 Mar 2008 officers Appointment terminated secretary tmp business services LTD 1 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
02 Oct 2007 address Registered office changed on 02/10/07 from: 126 aldersgate street london EC1A 4JQ 1 Buy now
01 Oct 2007 capital Ad 29/12/06-14/09/07 us$ si 320193@1 2 Buy now
25 Sep 2007 accounts Annual Accounts 15 Buy now
17 Sep 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
06 Dec 2006 annual-return Return made up to 06/12/06; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 22 Buy now
13 Apr 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
28 Oct 2005 accounts Annual Accounts 13 Buy now
01 Mar 2005 annual-return Return made up to 31/01/05; full list of members 6 Buy now
18 May 2004 resolution Resolution 13 Buy now
26 Feb 2004 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
26 Feb 2004 capital Ad 03/02/04--------- us$ si 999@1=999 us$ ic 1/1000 2 Buy now
26 Feb 2004 officers Secretary resigned 1 Buy now
26 Feb 2004 officers New director appointed 2 Buy now
16 Feb 2004 officers New secretary appointed 1 Buy now
16 Feb 2004 officers Director resigned 1 Buy now
03 Feb 2004 incorporation Incorporation Company 15 Buy now