CompaniesInTheUK

INTEGRAL SEARCH & SELECTION LIMITED

Company number 04289449 ·

Dissolved

102 filings

Date Filing
11 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
24 Apr 2022 Satisfaction of charge 042894490003 in full · 1 page View document
24 Apr 2022 Satisfaction of charge 2 in full · 1 page View document
8 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
1 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPOWER HOLDINGS (UK) LIMITED View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
1 Jul 2020 CESSATION OF MANPOWER HOLDINGS LIMITED AS A PSC View document
26 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Sep 2019 APPOINTMENT TERMINATED, SECRETARY PAMELA SKEATES View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
23 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL WHITHAM / 23/05/2019 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFF SMITH View document
12 Sep 2018 DIRECTOR APPOINTED MR MARK JOSEPH DONNELLY View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 3RD FLOOR 210 HIGH HOLBORN LONDON WC1V 7EU View document
12 Sep 2018 DIRECTOR APPOINTED MR MARK ANTHONY CAHILL View document
3 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Nov 2017 SECOND FILING OF TM01 FOR STEVE SKEATES View document
2 Nov 2017 SECOND FILING OF PSC07 FOR STEVE SKEATES View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
18 Sep 2017 PSC'S CHANGE OF PARTICULARS / MANPOWER HOLDINGS LIMITED / 21/02/2017 View document
18 Sep 2017 CESSATION OF STEVEN SKEATES AS A PSC View document
18 Sep 2017 CESSATION OF STEVE SKEATES AS A PSC View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEVE SKEATES View document
21 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
8 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Oct 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jun 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 May 2015 RETURN OF PURCHASE OF OWN SHARES 24/04/15 TREASURY CAPITAL GBP 1.2 View document
27 May 2015 05/05/15 TREASURY CAPITAL GBP 0 View document
21 May 2015 SECRETARY APPOINTED MRS PAMELA FRANCES SKEATES View document
9 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVE SKEATES / 22/09/2014 View document
9 Oct 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 3RD FLOOR DRAGON COURT 27-29 MACKLIN STREET LONDON WC2B 5LX UNITED KINGDOM View document
9 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
9 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 01/09/2014 View document
9 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SMITH / 01/09/2014 View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Apr 2014 ADOPT ARTICLES 21/03/2014 View document
1 Apr 2014 APPOINTMENT TERMINATED, SECRETARY FLORA SKEATES View document
1 Apr 2014 20/03/14 STATEMENT OF CAPITAL GBP 920.00 View document
1 Apr 2014 DIRECTOR APPOINTED DAMIAN PAUL WHITHAM View document
1 Apr 2014 DIRECTOR APPOINTED GEOFF SMITH View document
28 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042894490003 View document
1 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
12 Jul 2013 Annual accounts, small company total exemption, made up to 4 January 2013 View document
24 Sep 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA SKEATES View document
24 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
5 Sep 2012 SECRETARY APPOINTED MRS FLORA SKEATES View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 6 January 2012 View document
21 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVE SKEATES / 17/09/2011 View document
21 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
22 Jun 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 90 LONG ACRE LONDON WC2E 9RZ View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 7 January 2011 View document
28 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 3 January 2010 View document
30 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE SKEATES / 23/10/2009 View document
9 Sep 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR View document
4 Sep 2009 SECRETARY APPOINTED PAMELA FRANCES SKEATES View document
4 Sep 2009 APPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVE SKEATES / 01/04/2009 View document
10 Jul 2009 SECRETARY APPOINTED RJP SECRETARIES LIMITED View document
26 Jun 2009 APPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED View document
18 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
14 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
8 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Oct 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
3 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 May 2006 908 SHARE @ £1 01/12/05 View document
3 May 2006 RE SUBDIV 01/12/05 View document
3 May 2006 VARYING SHARE RIGHTS AND NAMES View document
3 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Oct 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
16 Oct 2003 S366A DISP HOLDING AGM 04/10/03 View document
19 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
20 Sep 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
16 Sep 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: BLAKESLEY LODGE 2 GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RN View document
24 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2001 NEW DIRECTOR APPOINTED View document
5 Nov 2001 NEW SECRETARY APPOINTED View document
5 Nov 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 2ND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN View document
5 Nov 2001 DIRECTOR RESIGNED View document
5 Nov 2001 SECRETARY RESIGNED View document
16 Oct 2001 COMPANY NAME CHANGED BEYOND SEARCH & SELECTION LIMITE D CERTIFICATE ISSUED ON 16/10/01 View document
10 Oct 2001 COMPANY NAME CHANGED INTEGRAL TAXATION SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 10/10/01 View document
18 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document