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INTEGRATED RADIO SYSTEMS LTD

Company number 05529943

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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)
01 Sep 2014 TM01 Termination of appointment of Philip Robert Denman as a director on 31 August 2014
08 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Philip Denman on 1 October 2009
20 Apr 2010 TM01 Termination of appointment of Christina Molnar as a director
20 Apr 2010 TM02 Termination of appointment of Christina Molnar as a secretary
20 Apr 2010 AP03 Appointment of Mr Jozsef Marton as a secretary
20 Apr 2010 AP01 Appointment of Mr Jozsef Marton as a director
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jul 2009 363a Return made up to 05/07/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 363a Return made up to 05/07/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from 168 long meadow aylesbury buckinghamshire HP21 7EB
05 Jun 2008 288a Director appointed philip denman
05 Jun 2008 288a Director appointed christina molnar
05 Jun 2008 288b Appointment terminated director david parker
21 May 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Oct 2007 363a Return made up to 08/08/07; full list of members