CompaniesInTheUK

INTEGRATED HANDHELD SOLUTIONS LIMITED

Company number 04573191 ·

Active

89 filings

Date Filing
31 Jul 2026 Termination of appointment of Peter Anthony Harris as a director on 2026-07-31 · 1 page View document
31 Jul 2026 Appointment of Mr Mohammed Naveed Yasin as a director on 2026-07-31 · 2 pages View document
19 Jun 2026 Satisfaction of charge 045731910002 in full · 1 page View document
29 May 2026 Registered office address changed from G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ England to G39 Two Four Nine North Church Street Altrincham Cheshire WA14 4DZ on 2026-05-29 · 1 page View document
29 May 2026 Appointment of Mr Pawel Marcin Malon as a director on 2026-05-29 · 2 pages View document
29 May 2026 Termination of appointment of Thomas Paul Johnson Ledson as a director on 2026-05-29 · 1 page View document
25 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
18 Sep 2025 Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page View document
4 Sep 2025 Termination of appointment of Simon Julian Alberga as a director on 2025-07-18 · 1 page View document
26 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 13 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
26 Jun 2024 Accounts for a small company made up to 2023-09-30 · 19 pages View document
22 Apr 2024 Registered office address changed from Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA England to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 2024-04-22 · 1 page View document
26 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
27 Jun 2023 Accounts for a small company made up to 2022-09-30 · 20 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
7 Apr 2022 Accounts for a small company made up to 2021-09-30 · 19 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
3 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
31 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045731910001 View document
29 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045731910002 View document
4 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
7 Oct 2018 PREVSHO FROM 31/10/2018 TO 30/09/2018 View document
21 Mar 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
1 Nov 2017 ADOPT ARTICLES 06/09/2017 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
11 Sep 2017 DIRECTOR APPOINTED MR SIMON JULIAN ALBERGA View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HERRON View document
11 Sep 2017 CESSATION OF STEWART GRAHAM SMITH AS A PSC View document
11 Sep 2017 CESSATION OF JOHN HERRON AS A PSC View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICAD SYSTEMS (U.K.) LIMITED View document
11 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL JOHNSON / 06/09/2017 View document
11 Sep 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM BLYTH COMMUNITY ENTERPRISE CENTRE RIDLEY STREET BLYTH NORTHUMBERLAND NE24 3AG View document
11 Sep 2017 DIRECTOR APPOINTED MR THOMAS PAUL JOHNSON View document
11 Sep 2017 DIRECTOR APPOINTED MR PETER ANTHONY HARRIS View document
11 Sep 2017 DIRECTOR APPOINTED MR PETER ANTHONY HARRIS View document
8 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045731910001 View document
30 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAM SMITH / 17/12/2015 View document
24 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAM SMITH / 17/12/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ERIC BONE View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAM SMITH / 17/11/2014 View document
17 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRON / 17/11/2014 View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRON / 09/11/2013 View document
20 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
26 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRON / 20/06/2013 View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 · 5 pages View document
10 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERRON / 26/10/2012 View document
10 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / ERIC BONE / 26/10/2012 View document
10 Dec 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Jan 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM OFFSHORE HOUSE EUROSEAS CENTRE BLYTH NORTHUMBERLAND NE24 1LZ View document
10 Jan 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM BLYTH COMMUNITY ENTERPRISE CENTRE QUAY SIDE RIDLEY STREET BLYTH NORTHUMBERLAND NE24 3AG View document
2 Dec 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 5 pages View document
11 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Jan 2010 Annual return made up to 25 October 2009 with full list of shareholders View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
30 Oct 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
31 Oct 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS View document
18 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
8 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
20 Oct 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: WANSBECK BUSINESS CENTRE ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8QZ View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
14 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
30 Oct 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
27 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
31 Oct 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
16 Nov 2002 SECRETARY RESIGNED View document
16 Nov 2002 DIRECTOR RESIGNED View document
16 Nov 2002 NEW SECRETARY APPOINTED View document
16 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document