INTEGRAL SERVICES LIMITED
Company number 02312411 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registration of charge 023124110003, created on 2026-08-07 · 59 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 4 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Appointment of Mr Matthew Greep as a director on 2024-12-10 · 2 pages | View document |
| 18 Nov 2024 | Satisfaction of charge 023124110001 in full · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 4 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM RUSHINGTON HOUSE RUSHINGTON SOUTHAMPTON HAMPSHIRE SO40 9LT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 10 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023124110002 | View document |
| 27 Aug 2019 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jul 2019 | ADOPT ARTICLES 28/06/2019 | View document |
| 9 Jul 2019 | CESSATION OF TRANT HOLDING COMPANY LTD AS A PSC | View document |
| 9 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCE GROUP LIMITED | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023124110001 | View document |
| 20 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRANT | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 10 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 12 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN HORGAN | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Dec 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 May 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 12 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 17 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GREEP / 01/01/2010 | View document |
| 15 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE HOLLEY / 05/11/2009 | View document |
| 5 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TRANT / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GREEP / 05/11/2009 | View document |
| 1 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Feb 2009 | DIRECTOR APPOINTED STEPHEN LESLIE HOLLEY | View document |
| 3 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 21 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Jan 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: HOLLYBANK HOUSE WEST STREET HYTHE SOUTHAMPTON HAMPSHIRE SO45 6ZG | View document |
| 29 Oct 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 Jan 1994 | RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1994 | SECRETARY RESIGNED | View document |
| 9 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: COLLEGE KEEP 4-12 TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO1 1XJ | View document |
| 19 Oct 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 29 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 25 Mar 1992 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 27 Mar 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 21 CUMBERLAND PLACE SOUTHAMPTON HANTS SO9 5SS | View document |
| 10 Apr 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 16 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |