INTEGRATED SKILLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 09/08/249 August 2024 | Memorandum and Articles of Association |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Satisfaction of charge 1 in full |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 16/02/2316 February 2023 | Registration of charge 028499990003, created on 2023-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANNE MURPHY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SCOTT |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR ALAN JAMES PAGET |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR ANDREW STEWART CLEWES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/186 August 2018 | COMPANY NAME CHANGED INTEGRATED SKILLS (UK) LIMITED CERTIFICATE ISSUED ON 06/08/18 |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 11928 |
| 30/05/1730 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 11438 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ELIZABETH CRICK / 21/11/2013 |
| 16/04/1416 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS OAKS CRICK / 21/11/2013 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ELIZABETH CRICK / 21/11/2013 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS OAKS CRICK / 21/11/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS OAKS CRICK / 18/12/2013 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 06/11/126 November 2012 | COMPANY NAME CHANGED INTEGRATED SKILLS LIMITED CERTIFICATE ISSUED ON 06/11/12 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM ROWNHAMS HOUSE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8LS UNITED KINGDOM |
| 20/10/1120 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ELIZABETH CRICK / 02/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BETTS / 02/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE BETTS / 02/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY WALKER SCOTT / 02/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS OAKS CRICK / 02/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN POLSON / 02/09/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE MARIE MURPHEY / 02/09/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM C/O V. SHAH & CO. ARGYLE HOUSE, SOUTHSIDE 2ND FLOOR, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX HA6 1LN |
| 21/01/0921 January 2009 | SECRETARY APPOINTED MS ANNE MARIE MURPHEY |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL BETTS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CHILD |
| 18/09/0818 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW POLSON / 08/05/2008 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ALAN WILLIAM CHILD |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MR PATRICK HENRY WALKER SCOTT |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: C/O V SHAH & CO ARGYLE HOUSE SOUTHSIDE 2ND FLOOR JOEL STREET, NORTHWOOD HILLS MIDDLESEX HA6 1LN |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O V. SHAH & CO 1 HALLMARK TRADING ESTATE FOURTH WAY, WEMBLEY MIDDLESEX HA9 0LB |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 1 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB |
| 03/10/063 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | S366A DISP HOLDING AGM 14/09/99 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/11/972 November 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 2 THE RIDINGS BLACKHURST LANE TUNBRIDGE WELLS KENT,TN2 4RU |
| 09/09/939 September 1993 | SECRETARY RESIGNED |
| 02/09/932 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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