INFO-SYSTEM (UK) LTD filing history - Find and update company information

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INFO-SYSTEM (UK) LTD

Company number 05033169

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
27 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
27 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
17 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
25 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
26 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
28 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AD01	Registered office address changed from 2 Woodberry Grove North Finchley London N12 0DR to 207 Regent Street 3rd Floor London W1B 3HH on 21 September 2016	View PDF Registered office address changed from 2 Woodberry Grove North Finchley London N12 0DR to 207 Regent Street 3rd Floor London W1B 3HH on 21 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP04	Appointment of Corporate Affairs Handling Ltd as a secretary on 14 September 2016	View PDF Appointment of Corporate Affairs Handling Ltd as a secretary on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM02	Termination of appointment of Temple Secretaries Limited as a secretary on 14 September 2016	View PDF Termination of appointment of Temple Secretaries Limited as a secretary on 14 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
18 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 1,000,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
30 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-30 USD 1,000,000	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-30 USD 1,000,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-01 USD 1,000,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-01 USD 1,000,000 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)

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