INTEGRATED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Termination of appointment of Elizabeth Thomasina Bottomley as a director on 2012-01-01 |
| 06/10/216 October 2021 | Director's details changed for Mr Edward Bottomley on 2009-10-01 |
| 06/10/216 October 2021 | Secretary's details changed for Mr Edward Bottomley on 2009-10-01 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | DISS40 (DISS40(SOAD)) |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM C/O SEGENS SOLICITORS GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOTTOMLEY / 22/05/2010 |
| 15/06/1015 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD BOTTOMLEY / 22/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH THOMASINA BOTTOMLEY / 22/05/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 583 LEYTONSTONE HIGH ROAD LEYTONSTONE LONDON E11 3PJ |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: C/O FELTONS SOLICITORS 5 RALEIGH HOUSE ADMIRALS WAY LONDON E14 9SN |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 3RD FLOOR 18 BENTINCK STREET LONDON W1M 5RL |
| 15/06/0015 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 2 FARRAND HOUSE LONDON ROAD STANFORD-LE-HOPE ESSEX.SS17 0LB |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | AUDITOR'S RESIGNATION |
| 04/08/974 August 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/06/952 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/11/9417 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/11/94 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | COMPANY NAME CHANGED INTEGRATED PRINTING SYSTEMS (WES TERN) LIMITED CERTIFICATE ISSUED ON 12/10/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | COMPANY NAME CHANGED ANAGE PRINTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/04/92 |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: 4 COWLEY STREET WESTMINSTER LONDON. SW1P 3NB |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 4 COWLEY STREET WESTMINSTER LONDON SW1P 3NB |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 33-38 KENT HOUSE 87 REGENT STREET LONDON W1R 8JE |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: SUITES 31-38 KENT HOUSE 87 REGENT STREET LONDON W1R 8JE |
| 11/04/9011 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | COMPANY NAME CHANGED PRETORIUSKOP LIMITED CERTIFICATE ISSUED ON 19/03/90 |
| 06/02/906 February 1990 | ALTER MEM AND ARTS 01/02/90 |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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