INTEGRAL HEALTH SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 02/09/252 September 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 06/08/256 August 2025 New | Change of details for Mrs Hilary Anne Heywood as a person with significant control on 2016-08-20 |
| 06/08/256 August 2025 New | Change of details for Mr Philip Joseph Heywood as a person with significant control on 2016-08-20 |
| 06/08/256 August 2025 New | Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Evcp Leatherbarrow Twiss Green Lane Culcheth Warrington Cheshire WA3 4DH on 2025-08-06 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 29/06/2429 June 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/11/2216 November 2022 | Amended total exemption full accounts made up to 2019-10-31 |
| 16/11/2216 November 2022 | Amended total exemption full accounts made up to 2020-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/09/158 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCHRANE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 4 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HEYWOOD / 05/03/2014 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 33 RIPPLESIDE ROAD CLEVEDON AVON BS21 7JX |
| 02/12/132 December 2013 | Registered office address changed from , 33 Rippleside Road, Clevedon, Avon, BS21 7JX on 2013-12-02 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR PHILIP HEYWOOD |
| 03/10/123 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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