INTEGRATION SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 75 BELL HILL PETERSFIELD HAMPSHIRE GU32 2EA |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
21/09/1521 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
18/09/1418 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LOVEGROVE |
20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
16/09/1316 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
11/10/1211 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
07/10/127 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
27/09/1127 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WALLMAN / 01/10/2009 |
05/10/105 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
29/09/0929 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
07/10/087 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
24/09/0724 September 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
11/10/0611 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD |
13/10/0513 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
01/10/021 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
10/10/0110 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
11/10/0011 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
26/10/9926 October 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
22/10/9822 October 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
02/07/982 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
24/11/9724 November 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
11/11/9611 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
01/10/961 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
16/04/9616 April 1996 | DIRECTOR RESIGNED |
16/04/9616 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
11/12/9511 December 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
11/12/9511 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: THE MINT HOUSE 1 HYLTON ROAD PETERSFIELD HAMPSHIRE GU32 3JY |
11/10/9411 October 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
28/09/9328 September 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
02/06/932 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
06/11/926 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
20/10/9220 October 1992 | SECRETARY'S PARTICULARS CHANGED |
08/10/928 October 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED |
25/08/9225 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/07/92 |
22/07/9222 July 1992 | S252 DISP LAYING ACC 10/06/92 |
04/07/924 July 1992 | S252 DISP LAYING ACC 10/06/92 |
10/10/9110 October 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
14/06/9114 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
08/11/908 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/10/9026 October 1990 | COMPANY NAME CHANGED PROLBREAK LIMITED CERTIFICATE ISSUED ON 29/10/90 |
01/10/901 October 1990 | ALTER MEM AND ARTS 21/09/90 |
27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
27/09/9027 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/09/9011 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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