INTEGRATED SYSTEMS & STRATEGIES LIMITED

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Company Documents

DateDescription
30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/03/1518 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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10/03/1510 March 2015 SECRETARY'S CHANGE OF PARTICULARS / HEATHER ANNE ROBINSON / 19/02/2014

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GILBERT THOMAS ROBINSON / 19/02/2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/06/1420 June 2014 DISS40 (DISS40(SOAD))

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19/06/1419 June 2014 Annual return made up to 18 February 2014 with full list of shareholders

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17/06/1417 June 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/05/131 May 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/03/1220 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/05/1111 May 2011 Annual return made up to 18 February 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM CHENIES OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GILBERT THOMAS ROBINSON / 01/10/2009

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20/04/1020 April 2010 Annual return made up to 18 February 2010 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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31/03/0931 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 29 February 2008

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30/04/0830 April 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM CHENIES, OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/04/0725 April 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 CHENIES, OKEWOOD HILL NR OCKLEY DORKING SURREY RH5 5NB

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 CHENIES OKEWOOD HILL OCKLEY SURREY RH5 5NB

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/03/0620 March 2006 SECRETARY'S PARTICULARS CHANGED

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20/03/0620 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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02/03/052 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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27/02/0427 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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07/03/037 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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20/03/0220 March 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 DIRECTOR RESIGNED

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27/02/0227 February 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: G OFFICE CHANGED 27/02/02 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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18/02/0218 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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