INTEGRATION SYSTEMS LIMITED
Company number 02538654 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 8 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 13 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 14 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 13 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 75 BELL HILL PETERSFIELD HAMPSHIRE GU32 2EA | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 2 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LOVEGROVE | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 7 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 8 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 27 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 28 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WALLMAN / 01/10/2009 | View document |
| 5 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 25 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD | View document |
| 13 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 7 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS | View document |
| 16 Apr 1996 | DIRECTOR RESIGNED | View document |
| 16 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 11 Dec 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: THE MINT HOUSE 1 HYLTON ROAD PETERSFIELD HAMPSHIRE GU32 3JY | View document |
| 11 Oct 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS | View document |
| 11 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 10 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 28 Sep 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 6 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 20 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/07/92 | View document |
| 22 Jul 1992 | S252 DISP LAYING ACC 10/06/92 | View document |
| 4 Jul 1992 | S252 DISP LAYING ACC 10/06/92 | View document |
| 10 Oct 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS | View document |
| 14 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Nov 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1990 | COMPANY NAME CHANGED PROLBREAK LIMITED CERTIFICATE ISSUED ON 29/10/90 | View document |
| 1 Oct 1990 | ALTER MEM AND ARTS 21/09/90 | View document |
| 27 Sep 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 27 Sep 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |