| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/25, WITH UPDATES |
| 2024-12-17 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-10-10 |
insert about_pages_linkeddomain google.co.uk |
| 2024-10-10 |
insert contact_pages_linkeddomain google.co.uk |
| 2024-10-10 |
insert index_pages_linkeddomain google.co.uk |
| 2024-10-10 |
insert portfolio_pages_linkeddomain google.co.uk |
| 2024-10-10 |
insert service_pages_linkeddomain google.co.uk |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-06 |
update website_status Unavailable => OK |
| 2021-04-06 |
delete source_ip 70.32.88.93 |
| 2021-04-06 |
insert source_ip 160.153.138.53 |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057994250001 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-04-21 |
update website_status OK => Unavailable |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-26 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY LORRAINE JACK |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057994250003 |
| 2018-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057994250002 |
| 2018-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASON MATTHIE / 13/07/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JACK / 11/09/2017 |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MATTHIE / 11/09/2017 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
insert index_pages_linkeddomain google.co.uk |
| 2017-02-06 |
insert portfolio_pages_linkeddomain google.co.uk |
| 2017-02-06 |
insert service_pages_linkeddomain google.co.uk |
| 2017-01-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-14 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-29 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-03-13 |
delete address THE PRINTWORKS UNIT D 22 AMELIA STREET LONDON SE17 3BZ |
| 2016-03-13 |
insert address UNIT D, THE PRINTWORKS 22 AMELIA STREET LONDON ENGLAND SE17 3BZ |
| 2016-03-13 |
update registered_address |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
THE OLD CASINO 28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
THE PRINTWORKS UNIT D
22 AMELIA STREET
LONDON
SE17 3BZ |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-05-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-04-29 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-24 |
update website_status MaintenancePage => OK |
| 2015-02-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert company_previous_name ISIS INTEGRATED SYSTEMS LTD |
| 2014-10-07 |
update name ISIS INTEGRATED SYSTEMS LTD => TWENTYTWO INTEGRATION LTD |
| 2014-09-11 |
update statutory_documents COMPANY NAME CHANGED ISIS INTEGRATED SYSTEMS LTD
CERTIFICATE ISSUED ON 11/09/14 |
| 2014-06-07 |
delete address THE PRINTWORKS UNIT D 22 AMELIA STREET LONDON ENGLAND SE17 3BZ |
| 2014-06-07 |
insert address THE PRINTWORKS UNIT D 22 AMELIA STREET LONDON SE17 3BZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-20 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JACK / 20/05/2014 |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MATTHIE / 20/05/2014 |
| 2014-03-07 |
delete address GROUND FLOOR THE PLOUGH BREWERY 516 WANDSWORTH ROAD LONDON SW8 3JX |
| 2014-03-07 |
insert address THE PRINTWORKS UNIT D 22 AMELIA STREET LONDON ENGLAND SE17 3BZ |
| 2014-03-07 |
update registered_address |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
GROUND FLOOR
THE PLOUGH BREWERY
516 WANDSWORTH ROAD
LONDON
SW8 3JX |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057994250001 |
| 2013-09-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-01 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
75 FREDERICK PLACE
WOOLWICH
LONDON
SE187BH |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents COMPANY NAME CHANGED
ISIS INTERGRATED SYSTEMS LTD
CERTIFICATE ISSUED ON 10/05/06 |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |