INTEGRATED ENCLOSURE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 23/02/2423 February 2024 | Application to strike the company off the register |
| 16/01/2416 January 2024 | Previous accounting period extended from 2023-07-31 to 2023-10-31 |
| 12/06/2312 June 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 07/11/227 November 2022 | Registered office address changed from 4 Swan Court Swan Street Warwick CV34 4BJ England to Flat 7 Swan Court Swan Street Warwick CV34 4BJ on 2022-11-07 |
| 07/11/227 November 2022 | Director's details changed for Mrs Laverne Yvonne O'toole on 2022-11-03 |
| 07/11/227 November 2022 | Director's details changed for Mr Kevin O'toole on 2022-11-03 |
| 07/11/227 November 2022 | Change of details for Mr Kevin O'toole as a person with significant control on 2022-11-03 |
| 07/11/227 November 2022 | Change of details for Mrs Laverne Yvonne O'toole as a person with significant control on 2022-11-03 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 01/05/201 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 13/04/1813 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVERNE YVONNE O'TOOLE |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN O'TOOLE / 06/04/2016 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 115 HINCKLEY ROAD STOKE GOLDING NUNEATON WARWICKSHIRE CV13 6ED |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MRS LAVERNE YVONNE O'TOOLE |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM CINDER BANK CINDER BANK DUDLEY WEST MIDLANDS DY2 9AE ENGLAND |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM HUGHES |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 4 HOLFORD WAY, HOLFORD INDUSTRIAL ESTATE WITTON BIRMINGHAM WEST MIDLANDS B6 7AX |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 12/07/1312 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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