(CERTNM) Company name changed iqsis systems LTDcertificate issued on 18/02/24
filed on: 18th, February 2024
| change of name
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Free Download
(3 pages)
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(AD01) Change of registered address from Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom on 9th February 2024 to Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH
filed on: 9th, February 2024
| address
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(1 page)
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(CH01) On 23rd November 2023 director's details were changed
filed on: 23rd, November 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 14th, July 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 27th, July 2022
| accounts
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Free Download
(10 pages)
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(CH01) On 17th November 2021 director's details were changed
filed on: 17th, November 2021
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 11th, May 2021
| accounts
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Free Download
(10 pages)
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(CAP-SS) Solvency Statement dated 23/11/20
filed on: 20th, December 2020
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 20th, December 2020
| resolution
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Free Download
(1 page)
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(SH19) Statement of Capital on 20th December 2020: 1000.00 GBP
filed on: 20th, December 2020
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 20th, December 2020
| capital
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, July 2020
| accounts
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Free Download
(8 pages)
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(CH04) Secretary's details changed on 3rd February 2020
filed on: 5th, February 2020
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from Hfm Tax & Accounts 89 Worship Street London EC2A 2BF on 3rd February 2020 to Hfm Tax & Accounts 180 Piccadilly London W1J 9HF
filed on: 3rd, February 2020
| address
|
Free Download
(1 page)
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(CH01) On 3rd February 2020 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 9th, July 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 18th, September 2017
| accounts
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Free Download
(9 pages)
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(AP01) New director was appointed on 26th October 2016
filed on: 21st, November 2016
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th November 2016
filed on: 18th, November 2016
| resolution
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 26th October 2016
filed on: 17th, November 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, August 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2015
filed on: 25th, November 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, September 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 26th November 2014: 140000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 20th November 2013: 140000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(4 pages)
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(CH01) On 1st January 2012 director's details were changed
filed on: 23rd, November 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(5 pages)
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(CH04) Secretary's details changed on 8th June 2011
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Hfm Tax & Accounts 89 Worship Street London Ec2a 2Bf1 United Kingdom on 29th December 2010
filed on: 29th, December 2010
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Hfm Tax & Business Services Ltd Ivy House Bradgate Road London SE6 4JD on 22nd December 2010
filed on: 22nd, December 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2009
filed on: 28th, January 2010
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th November 2009: 140000.00 GBP
filed on: 19th, January 2010
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 24th, December 2009
| resolution
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Free Download
(30 pages)
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(CH01) On 4th November 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 15th, October 2009
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment terminated on 8th October 2009
filed on: 8th, October 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to 20th November 2008 with complete member list
filed on: 20th, November 2008
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 12th, June 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 3rd, June 2008
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2007
filed on: 22nd, April 2008
| accounts
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/11/08 to 31/12/07
filed on: 15th, February 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/11/08 to 31/12/07
filed on: 15th, February 2008
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 59000 shares on 19th December 2007. Value of each share 1 £, total number of shares: 60000.
filed on: 3rd, January 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 59000 shares on 19th December 2007. Value of each share 1 £, total number of shares: 60000.
filed on: 3rd, January 2008
| capital
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 20th, November 2007
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 20th, November 2007
| incorporation
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Free Download
(12 pages)
|