Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTEGRATION SERVICES LIMITED

Company number 02592377

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2002 363s Return made up to 18/03/02; full list of members
25 Jul 2002 169 £ ic 6002/3001 17/01/02 £ sr 3001@1=3001
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Nov 2001 288b Secretary resigned
26 Apr 2001 363s Return made up to 18/03/01; full list of members
  • 363(288) ‐ Secretary resigned
04 Oct 2000 AA Accounts for a small company made up to 31 March 2000
25 Aug 2000 288b Director resigned
17 Aug 2000 288a New secretary appointed
04 May 2000 363s Return made up to 18/03/00; full list of members
16 Jun 1999 AA Accounts for a small company made up to 31 March 1999
22 Mar 1999 363s Return made up to 18/03/99; no change of members
18 Jun 1998 AA Accounts for a small company made up to 31 March 1998
29 Apr 1998 363s Return made up to 18/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1997 AA Accounts for a small company made up to 31 March 1997
03 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1997 363s Return made up to 18/03/97; no change of members
02 Nov 1996 287 Registered office changed on 02/11/96 from: salisbury house london wall london EC2M 5PS
16 Oct 1996 395 Particulars of mortgage/charge
02 Oct 1996 395 Particulars of mortgage/charge
09 Jul 1996 AA Accounts for a small company made up to 31 March 1996
05 Jul 1996 363s Return made up to 18/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 1996 88(2)R Ad 31/12/94--------- £ si 3000@1
18 Jul 1995 AA Accounts for a small company made up to 31 March 1995
28 Apr 1995 363s Return made up to 18/03/95; full list of members