INTEGRATION SERVICES LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-03-18 with no updates

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31/12/2431 December 2024 Amended micro company accounts made up to 2024-03-31

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-18 with no updates

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12/04/2412 April 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 119 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/03/1120 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 APPOINTMENT TERMINATED, SECRETARY KIM HOPKINS

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16/04/1016 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 SECRETARY'S PARTICULARS CHANGED

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21/10/0521 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/04/031 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/08/026 August 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 £ IC 6002/3001 17/01/02 £ SR 3001@1=3001

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/11/0121 November 2001 SECRETARY RESIGNED

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26/04/0126 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/08/0025 August 2000 DIRECTOR RESIGNED

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17/08/0017 August 2000 NEW SECRETARY APPOINTED

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04/05/004 May 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/04/9829 April 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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27/07/9727 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/05/973 May 1997 S252 DISP LAYING ACC 17/03/97

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03/05/973 May 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS

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02/11/962 November 1996 REGISTERED OFFICE CHANGED ON 02/11/96 FROM: SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS

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16/10/9616 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/10/962 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/07/969 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/07/965 July 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/04/9528 April 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS

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23/12/9423 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/06/945 June 1994 RETURN MADE UP TO 18/03/94; CHANGE OF MEMBERS

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/04/9413 April 1994 £ NC 1000/10000 29/03/

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15/04/9315 April 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9315 April 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/04/931 April 1993 RETURN MADE UP TO 18/03/93; CHANGE OF MEMBERS

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01/04/931 April 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/9330 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/9330 March 1993 Memorandum and Articles of Association

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26/03/9326 March 1993 Certificate of change of name

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26/03/9326 March 1993 COMPANY NAME CHANGED D & A (1810) LIMITED CERTIFICATE ISSUED ON 29/03/93

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26/03/9326 March 1993 Certificate of change of name

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13/01/9313 January 1993 EXEMPTION FROM APPOINTING AUDITORS 07/01/93

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13/01/9313 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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20/03/9220 March 1992 RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS

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18/03/9118 March 1991 Incorporation

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18/03/9118 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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