INTEGRAL SOLUTIONS LIMITED
Company number 02355560 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CIRO | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFERS | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC NELSON | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 13 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 13 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 9 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM FIRST FLOOR SAINT ANDREWS HOUSE, WEST STREET WOKING SURREY GU21 6EB | View document |
| 12 Oct 2010 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | View document |
| 27 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JACK NOONAN | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRINKMANN | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR DAVID JOHN JEFFERS | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR MARC DAVID NELSON | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR ANTHONY GREGORY CIRO | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRINKMANN / 30/07/2009 | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK NOONAN / 30/07/2009 | View document |
| 27 Nov 2008 | RE SIGNING OF ACCOUNTS 21/10/2008 | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2002 | RE: SECTION 394 | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 30 Jan 2000 | DELIVERY EXT'D 3 MTH 30/04/99 | View document |
| 29 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 8 Aug 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: G OFFICE CHANGED 08/08/99 CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE | View document |
| 9 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 1998 | SEC 95 SUB DIV 27/01/98 | View document |
| 4 Mar 1998 | ALTER MEM AND ARTS 27/01/98 | View document |
| 4 Mar 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/98 | View document |
| 9 Jan 1998 | S-DIV 17/08/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 29 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 13 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: G OFFICE CHANGED 13/05/96 9 PORTLAND SQUARE BRISTOL BS2 8ST | View document |
| 1 May 1996 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 17/07/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 11 Aug 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 23 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 10 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 10 Aug 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 17 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 17 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 11 Jul 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | View document |
| 3 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |