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INTEGRATED SCIENTIFIC LIMITED

Company number 02306657

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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)
22 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
19 Apr 2024 CH01 Director's details changed for Mr Benjamin Thomas Cole on 8 April 2024
05 Jan 2024 AP01 Appointment of Mr Steven Dudley Knowles as a director on 1 December 2023
06 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
14 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
15 Nov 2021 TM02 Termination of appointment of Elizabeth Anne Cole as a secretary on 30 September 2021
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
13 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
16 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
16 Apr 2020 AD02 Register inspection address has been changed from 183 Fraser Road Sheffield S8 0JP England to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER
02 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
06 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
16 Oct 2018 AP01 Appointment of Mr Benjamin Thomas Cole as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Timothy Maxwell Cole as a director on 15 October 2018
21 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
30 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015