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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)
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
09 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
14 Apr 2011 AA Accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
01 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
08 Dec 2009 AP01 Appointment of Mr Andrew Soye as a director
07 Dec 2009 TM01 Termination of appointment of Patrick Keenan as a director
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 12
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Patrick Keenan on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mat Faraday on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Sion Paul Kearsey on 1 October 2009
20 Sep 2009 88(2) Ad 30/04/09\gbp si 250000@0.0001=25\gbp ic 2153.097/2178.097\
07 May 2009 AA Group of companies' accounts made up to 30 September 2008
07 Apr 2009 88(2) Amending 88(2)
07 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 30/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 88(2) Ad 30/03/09\gbp si 3665710@0.0001=366.571\gbp ic 1786.526/2153.097\