INTEGRATE SYSTEMS ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/08/2421 August 2024 | Return of final meeting in a members' voluntary winding up |
| 07/10/237 October 2023 | Liquidators' statement of receipts and payments to 2023-08-10 |
| 13/10/2213 October 2022 | Liquidators' statement of receipts and payments to 2022-08-10 |
| 11/10/2211 October 2022 | Removal of liquidator by court order |
| 11/10/2211 October 2022 | Appointment of a voluntary liquidator |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 30/07/1830 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS |
| 09/03/179 March 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 5025 |
| 20/02/1720 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1720 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 17/11/1517 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/1521 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/1521 July 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 5050.000 |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/01/1521 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 5075 |
| 21/01/1521 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1521 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROY |
| 27/11/1427 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1421 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 5512.50 |
| 21/01/1421 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 5916.25 |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1310 July 2013 | PURCHASE AGREEMENT 21/06/2013 |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/12/124 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/02/1229 February 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 9166.25 |
| 29/02/1229 February 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 6666.25 |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLS |
| 21/02/1221 February 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/02/1221 February 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/01/125 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | AUDITOR'S RESIGNATION |
| 24/11/1024 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR SCOTT DRYSDALE ROY |
| 11/08/1011 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/1011 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1011 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 3.75 |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/12/0920 December 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 3.75 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FIELDING / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BARNARD WILLS / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID IAN HUGHES / 20/11/2009 |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/12/083 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/12/074 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | S-DIV 14/07/06 |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | S366A DISP HOLDING AGM 12/11/02 |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
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