INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
Company number 11869494 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Group of companies' accounts made up to 2025-09-30 · 37 pages | View document |
| 24 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-10-30 with updates · 6 pages | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 Aug 2025 | Termination of appointment of Lynsey Ann Storm as a director on 2025-07-25 · 1 page | View document |
| 16 Jul 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 8 Nov 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 8 Nov 2024 | Resolutions · 2 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-21 · 3 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 24 Oct 2024 | Appointment of Mr Edward Clifford Gee as a director on 2024-10-01 · 2 pages | View document |
| 24 Oct 2024 | Appointment of Mr Matthew Hellicar as a director on 2024-10-01 · 2 pages | View document |
| 24 Oct 2024 | Appointment of Mrs Lynsey Ann Storm as a director on 2024-10-01 · 2 pages | View document |
| 13 Jul 2024 | Group of companies' accounts made up to 2023-09-30 · 39 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-04-20 with updates · 4 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 2 Apr 2023 | Director's details changed for Mr Glen Layton Cardinal on 2022-10-06 · 2 pages | View document |
| 31 Mar 2023 | Group of companies' accounts made up to 2022-09-30 · 32 pages | View document |
| 21 Mar 2023 | Change of details for Mrs Kim Michelle Cardinal as a person with significant control on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Change of details for Mr Glen Layton Cardinal as a person with significant control on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Director's details changed for Mr Glen Layton Cardinal on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 31 Jan 2023 | Notification of Kim Michelle Cardinal as a person with significant control on 2023-01-09 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 31 Jan 2023 | Change of details for Mr Glen Layton Cardinal as a person with significant control on 2023-01-09 · 2 pages | View document |
| 21 Nov 2022 | Appointment of Mrs Kim Michelle Cardinal as a secretary on 2022-10-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 May 2022 | Termination of appointment of Kim Michelle Cardinal as a secretary on 2022-05-01 · 1 page | View document |
| 2 May 2022 | Cessation of Kim Michelle Cardinal as a person with significant control on 2022-05-02 · 1 page | View document |
| 2 May 2022 | Confirmation statement made on 2022-05-02 with updates · 5 pages | View document |
| 2 May 2022 | Appointment of Mr Glen Layton Cardinal as a secretary on 2022-05-02 · 2 pages | View document |
| 30 Mar 2022 | Group of companies' accounts made up to 2021-09-30 · 31 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 5 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Glen Layton Cardinal on 2022-02-14 · 2 pages | View document |
| 2 Jan 2022 | Change of details for Mr Glen Layton Cardinal as a person with significant control on 2022-01-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Termination of appointment of Roger Feast as a secretary on 2021-06-28 · 1 page | View document |
| 16 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2020 | ADOPT ARTICLES 29/05/2020 | View document |
| 11 May 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 110 | View document |
| 16 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 4 Feb 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM WEST FARM HOUSE CAMS HALL ESTATE FAREHAM PO16 8UP ENGLAND | View document |
| 21 Jun 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB ENGLAND | View document |
| 28 May 2019 | ADOPT ARTICLES 08/05/2019 | View document |
| 23 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118694940001 | View document |
| 10 May 2019 | CURRSHO FROM 31/03/2020 TO 30/09/2019 | View document |
| 8 May 2019 | SECRETARY APPOINTED ROGER FEAST | View document |
| 8 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Apr 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 90 | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR GLEN LAYTON CARDINAL / 08/03/2019 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED KIM MICHELLE CARDINAL | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM MICHELLE CARDINAL | View document |
| 8 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |