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2I SYSTEMS AND SERVICES LIMITED

Company number 04382849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2017 CH01 Director's details changed for Gareth Rowe on 12 December 2014
06 Apr 2017 CH01 Director's details changed for Mr Nigel David Rowe on 29 April 2015
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 400
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 400
27 May 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 400
22 Aug 2013 CH01 Director's details changed for Gareth Rowe on 1 August 2013
14 Aug 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
10 Aug 2011 TM01 Termination of appointment of Matthew Atkinson as a director
16 Jun 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Michael Alan Hook on 1 June 2010
21 Jun 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 CH01 Director's details changed for Mr Nigel David Rowe on 21 April 2010
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
18 Aug 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 27/02/09; full list of members
05 Jan 2009 AA Full accounts made up to 31 December 2007
22 Apr 2008 288b Appointment terminated director nadeem mohammed