INTEGRAL SEARCH & SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/04/2224 April 2022 | Satisfaction of charge 042894490003 in full |
| 24/04/2224 April 2022 | Satisfaction of charge 2 in full |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPOWER HOLDINGS (UK) LIMITED |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 01/07/201 July 2020 | CESSATION OF MANPOWER HOLDINGS LIMITED AS A PSC |
| 26/11/1926 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY PAMELA SKEATES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL WHITHAM / 23/05/2019 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFF SMITH |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR MARK JOSEPH DONNELLY |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 3RD FLOOR 210 HIGH HOLBORN LONDON WC1V 7EU |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR MARK ANTHONY CAHILL |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | SECOND FILING OF TM01 FOR STEVE SKEATES |
| 02/11/172 November 2017 | SECOND FILING OF PSC07 FOR STEVE SKEATES |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MANPOWER HOLDINGS LIMITED / 21/02/2017 |
| 18/09/1718 September 2017 | CESSATION OF STEVEN SKEATES AS A PSC |
| 18/09/1718 September 2017 | CESSATION OF STEVE SKEATES AS A PSC |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE SKEATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/1527 May 2015 | RETURN OF PURCHASE OF OWN SHARES 24/04/15 TREASURY CAPITAL GBP 1.2 |
| 27/05/1527 May 2015 | 05/05/15 TREASURY CAPITAL GBP 0 |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MRS PAMELA FRANCES SKEATES |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SKEATES / 22/09/2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 3RD FLOOR DRAGON COURT 27-29 MACKLIN STREET LONDON WC2B 5LX UNITED KINGDOM |
| 09/10/149 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 01/09/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SMITH / 01/09/2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | ADOPT ARTICLES 21/03/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY FLORA SKEATES |
| 01/04/141 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 920.00 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED DAMIAN PAUL WHITHAM |
| 01/04/141 April 2014 | DIRECTOR APPOINTED GEOFF SMITH |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042894490003 |
| 01/10/131 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 4 January 2013 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SKEATES |
| 24/09/1224 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | SECRETARY APPOINTED MRS FLORA SKEATES |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 6 January 2012 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SKEATES / 17/09/2011 |
| 21/09/1121 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 90 LONG ACRE LONDON WC2E 9RZ |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 7 January 2011 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/104 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 3 January 2010 |
| 30/10/0930 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SKEATES / 23/10/2009 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 04/09/094 September 2009 | SECRETARY APPOINTED PAMELA FRANCES SKEATES |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SKEATES / 01/04/2009 |
| 10/07/0910 July 2009 | SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED |
| 18/09/0818 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/10/078 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | 908 SHARE @ £1 01/12/05 |
| 03/05/063 May 2006 | RE SUBDIV 01/12/05 |
| 03/05/063 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/063 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0527 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | S366A DISP HOLDING AGM 04/10/03 |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: BLAKESLEY LODGE 2 GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RN |
| 24/08/0224 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 2ND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | COMPANY NAME CHANGED BEYOND SEARCH & SELECTION LIMITE D CERTIFICATE ISSUED ON 16/10/01 |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED INTEGRAL TAXATION SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 10/10/01 |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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