INTEGRATOR HOUSING SOLUTIONS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewAppointment of Mr Nicholas Pritchard as a director on 2025-06-20

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28/05/2528 May 2025 Director's details changed for Michael James Hartney on 2025-05-28

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28/05/2528 May 2025 Registered office address changed from C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom to 9-10 Bath Street Bath BA1 1SN on 2025-05-28

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28/05/2528 May 2025 Director's details changed for Mrs Helen Julia Harrison on 2025-05-28

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25/04/2525 April 2025 Appointment of Mrs Catherine Elen Garrido as a director on 2025-04-24

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25/04/2525 April 2025 Termination of appointment of Philip John George Salaman as a director on 2025-04-24

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12/03/2512 March 2025 Change of details for Integrator Holdings Ltd as a person with significant control on 2025-03-12

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11/03/2511 March 2025 Change of details for Integrator Holdings Ltd as a person with significant control on 2025-02-21

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11/03/2511 March 2025 Termination of appointment of Paul Jemmett Harrison as a director on 2025-02-21

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11/03/2511 March 2025 Appointment of Mr Philip John George Salaman as a director on 2025-02-21

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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11/03/2511 March 2025 Notification of Quidos Holdings Limited as a person with significant control on 2025-02-21

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25/11/2425 November 2024 Confirmation statement made on 2024-11-22 with updates

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25/11/2425 November 2024 Director's details changed for Mr Paul Jemmett Harrison on 2024-11-25

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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08/11/248 November 2024 Termination of appointment of Victor Harrison as a director on 2024-10-09

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03/10/243 October 2024 Appointment of Michael James Hartney as a director on 2024-09-30

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Director's details changed for Victor Harrison on 2023-11-22

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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22/11/2322 November 2023 Director's details changed for Mr Paul Jemmett Harrison on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mrs Helen Julia Harrison on 2023-11-22

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14/07/2314 July 2023 Director's details changed for Mrs Helen Julia Harrison on 2023-07-14

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14/07/2314 July 2023 Director's details changed for Mr Paul Jemmett Harrison on 2023-07-14

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14/07/2314 July 2023 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 2023-07-14

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14/07/2314 July 2023 Director's details changed for Victor Harrison on 2023-07-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-22 with no updates

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

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-22 with no updates

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

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES

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09/10/209 October 2020 31/03/20 TOTAL EXEMPTION FULL

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

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25/02/2025 February 2020 APPOINTMENT TERMINATED, SECRETARY INDIGO SECRETARIES LIMITED

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25/02/2025 February 2020 RETURN OF PURCHASE OF OWN SHARES

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24/02/2024 February 2020 05/02/20 STATEMENT OF CAPITAL GBP 180.00

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13/01/2013 January 2020 DIRECTOR APPOINTED MRS HELEN JULIA HARRISON

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM DELTA PLACE 27 BATH ROAD BATH ROAD CHELTENHAM GL53 7TH ENGLAND

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22/11/1922 November 2019 CESSATION OF PAUL JEMMETT HARRISON AS A PSC

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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22/11/1922 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATOR HOLDINGS LTD

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22/11/1922 November 2019 CESSATION OF VICTOR HARRISON AS A PSC

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22/11/1922 November 2019 CESSATION OF MARION JEAN HARRISON AS A PSC

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDS LU6 3HS

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

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10/01/1910 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JEMMETT HARRISON

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10/01/1910 January 2019 DIRECTOR APPOINTED MR PAUL JEMMETT HARRISON

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/12/1630 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 19/12/2016

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 08/07/16 STATEMENT OF CAPITAL GBP 200

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08/07/168 July 2016 08/07/16 STATEMENT OF CAPITAL GBP 101

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

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06/01/166 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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16/11/1516 November 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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26/03/1526 March 2015 CURREXT FROM 30/11/2014 TO 31/03/2015

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28/01/1528 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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07/10/147 October 2014 COMPANY NAME CHANGED EPC SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/10/14

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31/08/1431 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/01/1410 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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20/12/1220 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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19/12/1119 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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16/02/1116 February 2011 Annual return made up to 24 November 2010 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HARRISON / 01/10/2009

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06/01/106 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009

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06/01/106 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/12/085 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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26/11/0726 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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