INTEGRATED HANDHELD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 22/04/2422 April 2024 | Registered office address changed from Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA England to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 2024-04-22 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 07/04/227 April 2022 | Accounts for a small company made up to 2021-09-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045731910001 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045731910002 |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 07/10/187 October 2018 | PREVSHO FROM 31/10/2018 TO 30/09/2018 |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 01/11/171 November 2017 | ADOPT ARTICLES 06/09/2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERRON |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR SIMON JULIAN ALBERGA |
| 11/09/1711 September 2017 | CESSATION OF STEWART GRAHAM SMITH AS A PSC |
| 11/09/1711 September 2017 | CESSATION OF JOHN HERRON AS A PSC |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICAD SYSTEMS (U.K.) LIMITED |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL JOHNSON / 06/09/2017 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR PETER ANTHONY HARRIS |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR PETER ANTHONY HARRIS |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM BLYTH COMMUNITY ENTERPRISE CENTRE RIDLEY STREET BLYTH NORTHUMBERLAND NE24 3AG |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR THOMAS PAUL JOHNSON |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045731910001 |
| 30/07/1730 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 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAM SMITH / 17/12/2015 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAM SMITH / 17/12/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC BONE |
| 17/11/1417 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAM SMITH / 17/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRON / 17/11/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRON / 09/11/2013 |
| 20/11/1320 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRON / 20/06/2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRON / 26/10/2012 |
| 10/12/1210 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 10/12/1210 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ERIC BONE / 26/10/2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM OFFSHORE HOUSE EUROSEAS CENTRE BLYTH NORTHUMBERLAND NE24 1LZ |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM BLYTH COMMUNITY ENTERPRISE CENTRE QUAY SIDE RIDLEY STREET BLYTH NORTHUMBERLAND NE24 3AG |
| 02/12/112 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/11/1011 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/01/108 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 18/02/0718 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: WANSBECK BUSINESS CENTRE ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8QZ |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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