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INTEGRATED SYSTEMS & SERVICES LIMITED

Company number 02876567

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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)
31 Oct 2003 AA Accounts for a dormant company made up to 31 January 2003
21 Aug 2003 288a New secretary appointed
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Secretary resigned
21 Aug 2003 287 Registered office changed on 21/08/03 from: unit 9 portsmouth enterprise centre, quartremaine road portsmouth PO3 5QT
12 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Nov 2001 363s Return made up to 20/11/01; full list of members
30 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
27 Nov 2000 363s Return made up to 20/11/00; full list of members
23 Aug 2000 AA Accounts for a small company made up to 31 January 2000
29 Nov 1999 363s Return made up to 20/11/99; full list of members
22 Sep 1999 AA Full accounts made up to 31 January 1999
10 Mar 1999 288a New secretary appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288b Secretary resigned
10 Mar 1999 287 Registered office changed on 10/03/99 from: the challenge enterprise centre sharps close portsmouth hampshire PO3 5RJ
24 Nov 1998 363s Return made up to 20/11/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
02 Nov 1998 AA Accounts for a small company made up to 31 January 1998
30 Dec 1997 363s Return made up to 29/11/97; no change of members
  • 363(287) ‐ Registered office changed on 30/12/97
06 Aug 1997 AA Accounts for a small company made up to 31 January 1997
05 Dec 1996 363s Return made up to 29/11/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Sep 1996 287 Registered office changed on 25/09/96 from: unit 32 portsmouth enterprise ct quartremaine road portsmouth hampshire PO3 5QT
06 Jun 1996 AA Full accounts made up to 31 January 1996
03 Apr 1996 288 New secretary appointed