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AIS INTEGRATED SERVICES LTD

Company number 01585836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2011 TM02 Termination of appointment of Paul Reed as a secretary
10 Oct 2011 TM01 Termination of appointment of Paul Reed as a director
07 Oct 2011 AA Accounts for a small company made up to 30 September 2010
08 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a small company made up to 30 September 2009
15 Apr 2010 AP01 Appointment of Mr Paul Frederick Reed as a director
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Mar 2010 AP01 Appointment of Mr Matthew Chard as a director
01 Mar 2010 TM01 Termination of appointment of Seward Wyon Ltd as a director
25 Jan 2010 AP02 Appointment of Seward Wyon Ltd as a director
03 Jan 2010 SH03 Purchase of own shares.
14 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement purchase ordinary shares 18/11/2009
25 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Barry Roger Mildren on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Andrew Kemish on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Leslie Reginald Keeler on 25 November 2009
06 Jun 2009 AA Accounts for a small company made up to 30 September 2008
04 Jun 2009 169 Gbp ic 36500/34500\13/05/09\gbp sr 2000@1=2000\
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for purchase of shares 06/04/2009
18 Nov 2008 363a Return made up to 29/10/08; full list of members
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
04 Aug 2008 AA Full accounts made up to 30 September 2007
01 Dec 2007 363s Return made up to 29/10/07; no change of members
30 Aug 2007 288a New director appointed
25 May 2007 AA Full accounts made up to 30 September 2006