INTEGRATION AND SOFTWARE LIMITED
Company number 08545013 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 28 Jul 2026 | Change of details for Information Business Quantum Limited as a person with significant control on 2026-07-27 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 15 Jul 2025 | Secretary's details changed for Grosvenor Secretaries Limited on 2023-04-13 · 1 page | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Jul 2023 | Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA · 1 page | View document |
| 30 Jun 2023 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2023-06-30 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 12 May 2020 | PSC'S CHANGE OF PARTICULARS / INFORMATION BUSINESS QUANTUM LIMITED / 31/01/2020 | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND | View document |
| 6 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 31/01/2020 | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM | View document |
| 28 Jan 2020 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MISS SUSAN MARY HOLLYMAN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 8 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED MARIA DE LA SALUD SANCHEZ DELGADO | View document |
| 1 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 5 Dec 2015 | REGISTERED OFFICE CHANGED ON 05/12/2015 FROM 6TH FLOOR QUEENS HOUSE LINCOLN'S INN FIELDS LONDON WC2A 3LJ | View document |
| 4 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Sep 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 30 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 20 Jun 2013 | ADOPT ARTICLES 28/05/2013 | View document |
| 28 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |