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I2S GROUP LIMITED

Company number 04926434

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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)
15 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
24 Jun 2019 AA Full accounts made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
24 May 2018 AA Full accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
23 May 2017 AA Full accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
06 May 2016 AA Full accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,611.8967
16 May 2015 AA Full accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,611.8967
10 Oct 2014 CH03 Secretary's details changed for Mat Faraday on 1 September 2014
10 Oct 2014 CH01 Director's details changed for Mat Faraday on 1 September 2014
28 Apr 2014 AA Accounts made up to 30 September 2013
01 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2,611.8967
26 Apr 2013 AA Accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
27 Jun 2012 AA Accounts made up to 30 September 2011
03 Feb 2012 AD01 Registered office address changed from 110 St Martins Lane C/O Kelso Place London WC2N 4BA on 3 February 2012
12 Jan 2012 AP01 Appointment of Mr Mark Andrew Barber as a director
12 Jan 2012 AP01 Appointment of Mr Michael John Jackson as a director
12 Jan 2012 AP01 Appointment of Miss Lynda Marie Ayris as a director
12 Jan 2012 AUD Auditor's resignation
11 Jan 2012 TM01 Termination of appointment of Sion Kearsey as a director
11 Jan 2012 TM01 Termination of appointment of Andrew Soye as a director