CompaniesInTheUK

INTEGRATED RESOURCE SOLUTIONS LIMITED

Company number 04129913 ·

Active

90 filings

Date Filing
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
15 Jul 2024 Director's details changed for William Guy Langton on 2024-07-15 · 2 pages View document
15 Jul 2024 Change of details for Mr William Guy Langton as a person with significant control on 2024-07-15 · 2 pages View document
15 Jul 2024 Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 11 Serpentine Road Sevenoaks Kent TN13 3XR on 2024-07-15 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Aug 2021 Confirmation statement made on 2021-08-04 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 3 LOCKS YARD HIGH STREET SEVENOAKS KENT TN13 1LT View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Mar 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
10 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY LANGTON / 05/11/2015 View document
30 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 21 October 2014 with full list of shareholders View document
1 Oct 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
15 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY LANGTON / 01/07/2012 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY LANGTON / 01/07/2012 View document
2 Jan 2013 Annual return made up to 21 October 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jan 2012 DISS40 (DISS40(SOAD)) View document
11 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY LANGTON / 01/10/2011 View document
11 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY LANGTON / 01/10/2011 View document
11 Jan 2012 Annual return made up to 21 October 2011 with full list of shareholders View document
10 Jan 2012 FIRST GAZETTE View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY LANGTON / 01/10/2009 View document
17 Feb 2011 Annual return made up to 21 October 2010 with full list of shareholders View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
8 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 Nov 2008 APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED View document
13 Nov 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
28 Sep 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2006 NEW SECRETARY APPOINTED View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 8 RIVERHILL COTTAGE ST JULLIANS ROAD SEVENOAKS KENT TN15 0RT View document
15 Nov 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
15 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2006 SECRETARY RESIGNED View document
26 Apr 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG View document
31 Jan 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT View document
3 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jul 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
11 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
1 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Feb 2004 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
19 Nov 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 1ST CONTACT CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT View document
2 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
12 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
2 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
18 Oct 2001 COMPANY NAME CHANGED INTEGRATED RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/10/01 View document
18 May 2001 COMPANY NAME CHANGED JACKAROO SECRETARIAL LIMITED CERTIFICATE ISSUED ON 18/05/01 View document
12 Feb 2001 DIRECTOR RESIGNED View document
8 Feb 2001 DIRECTOR RESIGNED View document
8 Feb 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document