INTEGRATED RESERVOIR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 05/03/245 March 2024 | Cessation of Stephen John Hill as a person with significant control on 2023-10-26 |
| 28/11/2328 November 2023 | Cancellation of shares. Statement of capital on 2023-10-26 |
| 28/11/2328 November 2023 | Purchase of own shares. |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 12/06/2312 June 2023 | Termination of appointment of Stephen John Hill as a director on 2023-06-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 01/11/211 November 2021 | Micro company accounts made up to 2021-05-31 |
| 29/10/2129 October 2021 | Termination of appointment of Anthony Joseph Flynn as a secretary on 2021-10-16 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN CORBETT CARTER / 25/05/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/01/164 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/12/1430 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 4 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/01/1422 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/02/1313 February 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 06/02/126 February 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ANTHONY JOSEPH FLYNN |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS WILKINSON |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/01/1123 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/02/1024 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HILL / 30/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CANHAM / 30/12/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | GBP IC 510/459 12/11/08 GBP SR 51@1=51 |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 8 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 10/01/0710 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS |
| 10/02/0310 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | £ IC 505/352 22/02/02 £ SR 153@1=153 |
| 04/01/024 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | £ IC 507/505 19/03/01 £ SR 2@1=2 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: KINGFISHER ESTATE PANT DEDWYDD HOLYHEAD ROAD CORWEN CLWYD LL21 0RY |
| 30/08/0030 August 2000 | AMENDED 882R/105 SHARE 10-300700 |
| 30/08/0030 August 2000 | AMENDED 882R/37 SH/10-301299 |
| 05/01/005 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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