INTEGRATED ENGINEERING SUPPORT LTD.
Company number SC309189 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 25 Oct 2023 | Termination of appointment of Colin Orr as a director on 2023-10-24 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Colin Orr as a secretary on 2023-10-24 · 1 page | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-09-23 with updates · 4 pages | View document |
| 27 Sep 2022 | Appointment of Mr Mark James Monteith as a director on 2022-08-24 · 2 pages | View document |
| 27 Sep 2022 | Notification of Integrated Engineering Support Holding Ltd as a person with significant control on 2022-08-24 · 2 pages | View document |
| 27 Sep 2022 | Cessation of Colin Orr as a person with significant control on 2022-08-24 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Stephen William Gibb as a director on 2022-08-24 · 2 pages | View document |
| 16 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 19 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 9 Oct 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 | View document |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ORR / 28/10/2013 | View document |
| 28 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ORR / 28/10/2013 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 102 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RENNIE | View document |
| 13 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 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 | View document |
| 29 Sep 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RENNIE / 26/09/2010 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM SUITE 29, AIRDRIE BUSINESS CENTRE, 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX | View document |
| 10 Oct 2008 | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS | View document |
| 10 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN ORR / 30/09/2008 | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: SUITE 35 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE ML6 6GX | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | SECRETARY RESIGNED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |