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NATIONAL INTEGRATED SERVICES LIMITED

Company number 04370775

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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)
28 May 2024 CS01 Confirmation statement made on 1 April 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 1 April 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 1 April 2022 with updates
01 Jun 2022 AD01 Registered office address changed from Unit 12 River Road Business Park Barking IG11 0EA England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 1 June 2022
12 Nov 2021 MR01 Registration of charge 043707750003, created on 8 November 2021
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 1 April 2021 with updates
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 501
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and new limits applied to dierctors authority / current issued shares remain unchanged 07/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
25 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
11 Apr 2019 AD01 Registered office address changed from Unit 12 River Road Business Park River Road Barking IG11 0DA England to Unit 12 River Road Business Park Barking IG11 0EA on 11 April 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
17 Oct 2017 AA Micro company accounts made up to 31 March 2017
24 Aug 2017 AD01 Registered office address changed from 33a Gautrey Road Peckham London SE15 2JE to Unit 12 River Road Business Park River Road Barking IG11 0DA on 24 August 2017
05 Jul 2017 MR01 Registration of charge 043707750002, created on 21 June 2017
28 Jun 2017 SH06 Cancellation of shares. Statement of capital on 17 March 2017
  • GBP 500
13 Jun 2017 SH03 Purchase of own shares.
03 Apr 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017