INTEGRATING SOLUTIONS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-31 with updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Director's details changed for Miss Stephanie Jade Wassell on 2023-04-06

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23/06/2323 June 2023 Appointment of Miss Stephanie Jade Wassell as a director on 2023-04-06

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23/06/2323 June 2023 Termination of appointment of Graham Leslie Fisk as a director on 2023-04-06

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23/06/2323 June 2023 Director's details changed for Mr Connor James Wassell on 2023-04-06

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23/06/2323 June 2023 Appointment of Mr Connor James Wassell as a director on 2023-04-06

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/01/2114 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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10/02/2010 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054686070002

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30/09/1930 September 2019 30/06/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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11/12/1811 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE FISK / 19/02/2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE FISK / 19/02/2018

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25/09/1725 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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23/09/1323 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054686070002

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/06/111 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/06/101 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/10/0913 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FISK / 01/06/2009

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02/06/092 June 2009 APPOINTMENT TERMINATED SECRETARY SIMON WASSELL

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WASSELL / 01/06/2009

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 6 HARTHAM LANE HERTFORD HERTS SG14 1QN

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/06/0718 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/06/069 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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