INTEGRATED SYSTEMS 2020 LIMITED

Company number 12311467 ·

Active

36 filings

Date Filing
3 Jul 2026 Registered office address changed from Brooke House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3LA United Kingdom to Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3nd on 2026-07-03 · 1 page View document
16 Jan 2026 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 4 pages View document
3 Sep 2025 Previous accounting period extended from 2025-07-30 to 2025-07-31 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
9 Apr 2025 Resolutions · 2 pages View document
28 Mar 2025 Registration of charge 123114670002, created on 2025-03-24 · 16 pages View document
20 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-05 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Jul 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
30 Apr 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30 · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
9 Jan 2023 Resolutions · 9 pages View document
9 Jan 2023 Resolutions View document
21 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
16 May 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
5 Nov 2021 Confirmation statement made on 2021-11-05 with updates · 5 pages View document
7 Oct 2021 Change of share class name or designation · 2 pages View document
7 Oct 2021 Resolutions View document
7 Oct 2021 Resolutions View document
7 Oct 2021 Resolutions · 3 pages View document
22 Sep 2021 Resolutions · 3 pages View document
22 Sep 2021 Statement of capital following an allotment of shares on 2021-09-01 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
4 May 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2020 View document
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
30 Apr 2021 12/02/20 STATEMENT OF CAPITAL GBP 100 View document
28 Apr 2021 PREVSHO FROM 30/11/2020 TO 31/07/2020 View document
15 Feb 2021 11/11/20 STATEMENT OF CAPITAL GBP 200 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123114670001 View document
12 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document