INFRARED SYSTEMS GROUP LTD

Company number 07584118

Date	Type	Description	View / Download
30 Nov 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
28 Nov 2017	AD01	Registered office address changed from Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 28 November 2017	(1 page)
16 Oct 2017	PSC02	Notification of Scott Health & Safety Limited as a person with significant control on 4 October 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of Johnson Controls International Plc as a person with significant control on 4 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr David David James Ashley as a director on 4 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Michael Chambers as a director on 4 October 2017	(2 pages)
06 Oct 2017	AP03	Appointment of Mr David Anthony Jubb as a secretary on 4 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Mark Ayre as a director on 4 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Barry Lerner as a director on 4 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Peter Schieser as a director on 4 October 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Mark Ayre as a director on 31 August 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	(1 page)
25 Jul 2017	CH01	Director's details changed for Barry Lerner on 30 June 2017	(2 pages)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Jason Michael Thompstone on 30 June 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Peter Schieser on 30 June 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
21 Apr 2017	TM02	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017	(1 page)
08 Dec 2016	AA	Accounts for a small company made up to 24 June 2016	(7 pages)
07 Jul 2016	AP01	Appointment of Jason Michael Thompstone as a director on 20 June 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(7 pages)
17 Dec 2015	AP03	Appointment of Mr Anton Bernard Alphonsus as a secretary on 10 November 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Andrew Bowie as a director on 10 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Paul Andrew Benny as a director on 30 October 2015	(1 page)