INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED



Company Documents

DateDescription
08/09/208 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/09/201 September 2020 APPLICATION FOR STRIKING-OFF

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS

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30/11/1930 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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24/04/1924 April 2019 DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN

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04/03/194 March 2019 SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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03/12/183 December 2018 DIRECTOR APPOINTED MR SIMON BESWICK

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03/12/183 December 2018 SECRETARY APPOINTED MR SIMON BESWICK

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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09/04/189 April 2018 DIRECTOR APPOINTED MR MARK GERALD GOODWIN

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09/04/189 April 2018 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY

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09/04/189 April 2018 APPOINTMENT TERMINATED, SECRETARY MARK GOODWIN

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06/04/186 April 2018 SECRETARY APPOINTED MR MARK GERALD GOODWIN

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06/04/186 April 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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19/07/1619 July 2016 SECOND FILING OF AP01 FOR RICHARD PAUL BRIERLEY

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01/07/161 July 2016 SECOND FILING OF AP03 FOR RICHARD PAUL BRIERLEY

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17/06/1617 June 2016 DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY

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17/06/1617 June 2016 SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY

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24/02/1624 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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19/02/1519 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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06/02/156 February 2015 DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD

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30/11/1430 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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27/02/1427 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM

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30/11/1330 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B807AN

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21/03/1321 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/02/1215 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/02/1125 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/06/1015 June 2010 DIRECTOR APPOINTED MR JOHN SHEPHERD

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON

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16/02/1016 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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16/01/1016 January 2010 CURREXT FROM 31/05/2010 TO 30/11/2010

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31/05/0931 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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24/02/0924 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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14/02/0814 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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02/03/072 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN

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09/01/079 January 2007 LOCATION OF REGISTER OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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10/05/0610 May 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06

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13/03/0613 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 SECRETARY RESIGNED

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/02/0413 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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03/12/023 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/12/013 December 2001 EXEMPTION FROM APPOINTING AUDITORS

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09/10/019 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 DIRECTOR RESIGNED

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30/06/0130 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RYARSH HOUSE ROUGHETTS ROAD, RYARSH WEST MALLING KENT ME19 5LR

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13/03/0113 March 2001 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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09/05/009 May 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT

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02/08/992 August 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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21/12/9821 December 1998 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 DIRECTOR RESIGNED

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03/11/983 November 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 NEW SECRETARY APPOINTED

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19/10/9819 October 1998 SECRETARY RESIGNED

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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15/10/9715 October 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97

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30/06/9730 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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16/10/9616 October 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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09/10/959 October 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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27/09/9427 September 1994 AUDITOR'S RESIGNATION

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15/08/9415 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/937 November 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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03/11/933 November 1993 RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/11/925 November 1992 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS

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22/06/9222 June 1992 RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS

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11/06/9211 June 1992 REGISTERED OFFICE CHANGED ON 11/06/92 FROM: THE OLD OAST LITTLE PRESTON AYLESFORD KENT ME20 7NS

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11/06/9211 June 1992 SECRETARY'S PARTICULARS CHANGED

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11/06/9211 June 1992 EXEMPTION FROM APPOINTING AUDITORS 05/06/92

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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12/02/9212 February 1992 SECRETARY RESIGNED

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20/11/9120 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9112 November 1991 REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 3 MANDEVILLE PLACE LONDON W1M 5LB

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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04/06/904 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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19/12/8919 December 1989 COMPANY NAME CHANGED ADVANCED TECHNOLOGY (ELECTRONICS ) INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/12/89

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29/09/8929 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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