INTEGRATION SYSTEMS LIMITED — Filings & Documents (62)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-07 · Address Change
Information sheet re discontinuation of striking off
2026-08-05 · Other
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
Information sheet re S.745(2)(b)
2026-05-15 · Other
Information sheet re striking off of this company under consideration
2026-03-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2014-10-06 · Other
Information sheet re S.744(3)
2014-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-29 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Annual return
1997-07-16 · Annual Return
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Annual return
1995-08-11 · Annual Return
(E)Ordinary resolution
1995-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-16 · Other
(E)FIB - Return of allotments
1995-02-16 · Other
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Annual return
1994-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Special resolution
1994-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)FVIIC - Notice of situation of register of members
1993-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-01 · Other
(E)Ordinary resolution
1993-11-01 · Other
(E)Notice of registered office and any change thereof
1993-11-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-27 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-27 · Other
(E)Memorandum & Articles of Association
1993-07-01 · Memorandum & Articles
(E)Statutory Declaration
1993-07-01 · Other
Certificate of Incorporation
1993-07-01 · Incorporation
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-07 | |
| Information sheet re discontinuation of striking off | Other | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| Information sheet re S.745(2)(b) | Other | 2026-05-15 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2014-10-06 | |
| Information sheet re S.744(3) | Other | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Ordinary resolution | Other | 1995-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-16 | |
| (E)FIB - Return of allotments | Other | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Special resolution | Other | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-01 | |
| (E)Ordinary resolution | Other | 1993-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-27 | |
| (E)FIB - Return of allotments | Other | 1993-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-01 | |
| (E)Statutory Declaration | Other | 1993-07-01 | |
| Certificate of Incorporation | Incorporation | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 |
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