INTEGRATED ENGINEERING SUPPORT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 25/10/2325 October 2023 | Termination of appointment of Colin Orr as a director on 2023-10-24 |
| 25/10/2325 October 2023 | Termination of appointment of Colin Orr as a secretary on 2023-10-24 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-23 with updates |
| 27/09/2227 September 2022 | Appointment of Mr Stephen William Gibb as a director on 2022-08-24 |
| 27/09/2227 September 2022 | Cessation of Colin Orr as a person with significant control on 2022-08-24 |
| 27/09/2227 September 2022 | Notification of Integrated Engineering Support Holding Ltd as a person with significant control on 2022-08-24 |
| 27/09/2227 September 2022 | Appointment of Mr Mark James Monteith as a director on 2022-08-24 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM C/O C/O STUART MCGREGOR LLP COMAC HOUSE 2 CODDINGTON CRESCENT EUROCENTRAL MOTHERWELL LANARKSHIRE ML1 4YF |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/10/1426 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ORR / 28/10/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ORR / 28/10/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1322 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 102 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RENNIE |
| 13/10/1113 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM C/O STUART MCGREGOR LLP SUITE 6, AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RENNIE / 26/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM SUITE 29, AIRDRIE BUSINESS CENTRE, 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN ORR / 30/09/2008 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: SUITE 35 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE ML6 6GX |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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