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INTEGRATED GROUP SERVICES LIMITED

Company number 01881852

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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)
08 Nov 2017 MR04 Satisfaction of charge 2 in full
05 Oct 2017 TM01 Termination of appointment of Robert Frederick Gardner as a director on 29 September 2017
05 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
05 Oct 2017 PSC01 Notification of Peter Christopher Tilley as a person with significant control on 29 November 2016
05 Oct 2017 PSC02 Notification of Proper Job Superstores Limited as a person with significant control on 29 November 2016
03 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2014 SH08 Change of share class name or designation
27 Mar 2014 AP01 Appointment of Ms Helen Felicity Gardner as a director
26 Mar 2014 AP03 Appointment of Mrs Marlyn Russell Bryce Gardner as a secretary
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 TM01 Termination of appointment of Helen Gardner as a director