INTEGRATED TARGET SERVICES LIMITED
Company number 02459186 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Aug 2025 | Accounts for a dormant company made up to 2025-06-30 · 7 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 17 Mar 2025 | Termination of appointment of James Alan David Elsey as a director on 2024-12-18 · 1 page | View document |
| 3 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 7 pages | View document |
| 13 Jan 2025 | Second filing of Confirmation Statement dated 2016-08-11 · 7 pages | View document |
| 9 Dec 2024 | Appointment of Robert David Parker as a director on 2024-10-18 · 2 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 10 May 2024 | Appointment of Jennifer Jane Rosemary Weir as a director on 2024-04-11 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 · 1 page | View document |
| 20 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 7 pages | View document |
| 18 Sep 2023 | Change of details for Meggitt Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Sep 2023 | Change of details for Bells Engineering Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 4 pages | View document |
| 22 Aug 2023 | Change of details for Meggitt Plc as a person with significant control on 2023-04-18 · 3 pages | View document |
| 16 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 2023-05-11 · 2 pages | View document |
| 20 Oct 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Katie Lewis as a director on 2022-09-12 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Mr James Alan David Elsey as a director on 2022-09-12 · 2 pages | View document |
| 15 Sep 2022 | Termination of appointment of Marina Louise Thomas as a director on 2022-09-12 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12 · 1 page | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-01 with updates · 5 pages | View document |
| 7 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020 | View document |
| 7 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/01/2016 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MRS KATIE LEWIS | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 3 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 8 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 28 Oct 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | Confirmation statement made on 2016-08-11 with updates · 5 pages | View document |
| 8 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 30 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 15 Dec 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS | View document |
| 15 Dec 2013 | DIRECTOR APPOINTED MR DEREK JOHN O'NEILL | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG | View document |
| 2 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 18 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/05/2010 | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010 | View document |
| 28 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 6 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | COMPANY BUSINESS SECTION 175 31/10/2008 | View document |
| 11 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | S366A DISP HOLDING AGM 08/06/06 | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW | View document |
| 17 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL | View document |
| 19 Jan 2006 | SECRETARY RESIGNED | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | COMPANY NAME CHANGED SUNVIC LIMITED CERTIFICATE ISSUED ON 06/03/01 | View document |
| 26 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/12/98 | View document |
| 8 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | View document |
| 26 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | View document |
| 9 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS | View document |
| 13 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Jan 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS | View document |
| 8 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Mar 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | View document |
| 1 Mar 1990 | COMPANY NAME CHANGED GRAVELCROFT LIMITED CERTIFICATE ISSUED ON 02/03/90 | View document |
| 12 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |