INTEGRAL SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CIRO |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFERS |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC NELSON |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/1013 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/11/1013 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 13/11/1013 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/11/1013 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/11/109 November 2010 | SAIL ADDRESS CREATED |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM FIRST FLOOR SAINT ANDREWS HOUSE, WEST STREET WOKING SURREY GU21 6EB |
| 12/10/1012 October 2010 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/1023 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JACK NOONAN |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRINKMANN |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR DAVID JOHN JEFFERS |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR MARC DAVID NELSON |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR ANTHONY GREGORY CIRO |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRINKMANN / 30/07/2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK NOONAN / 30/07/2009 |
| 27/11/0827 November 2008 | RE SIGNING OF ACCOUNTS 21/10/2008 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | RE: SECTION 394 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/01/0030 January 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: G OFFICE CHANGED 08/08/99 CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS; AMEND |
| 04/03/984 March 1998 | SEC 95 SUB DIV 27/01/98 |
| 04/03/984 March 1998 | ALTER MEM AND ARTS 27/01/98 |
| 04/03/984 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/98 |
| 09/01/989 January 1998 | S-DIV 17/08/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 29/04/9729 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: G OFFICE CHANGED 13/05/96 9 PORTLAND SQUARE BRISTOL BS2 8ST |
| 01/05/961 May 1996 | AUDITOR'S RESIGNATION |
| 24/04/9624 April 1996 | AUDITOR'S RESIGNATION |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 17/07/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/09/9017 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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