INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

Date	Type	Description	View / Download
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
13 Jun 2023	AP01	Appointment of Mr Christopher John Smith as a director on 8 June 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Mr Paul Feenstra as a director on 31 May 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Jeroen Van De Wiel as a director on 31 May 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of Yizhou Chen as a director on 31 May 2023	(1 page)
06 Jun 2023	TM02	Termination of appointment of Kevin Hughes as a secretary on 31 May 2023	(1 page)
06 Jun 2023	TM02	Termination of appointment of Yizhou Chen as a secretary on 31 May 2023	(1 page)
27 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	(31 pages)
18 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
05 Jul 2021	AP01	Appointment of Ms Yizhou Chen as a director on 18 May 2021	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Kevin Hughes as a director on 18 May 2021	(1 page)
05 Jul 2021	AP03	Appointment of Ms Yizhou Chen as a secretary on 18 May 2021	(2 pages)
04 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
19 Jun 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
02 May 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
02 May 2019	AD02	Register inspection address has been changed from C/O Grant Macpherson C/O Tektronix Uk Ltd, One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG England to Capitol Building Oldbury Bracknell RG12 8FZ	(1 page)
02 May 2019	AD01	Registered office address changed from C/O Grant Macpherson C/O Tektronix Uk Ltd, One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to Capitol Building Oldbury Bracknell RG12 8FZ on 2 May 2019	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
03 May 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
28 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)