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INTEGRATED HANDHELD SOLUTIONS LIMITED

Company number 04573191

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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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
22 Apr 2024	AD01	Registered office address changed from Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA England to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 22 April 2024	View PDF Registered office address changed from Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA England to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 22 April 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
03 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	MR04	Satisfaction of charge 045731910001 in full	View PDF Satisfaction of charge 045731910001 in full - link opens in a new window - 1 page (1 page)
29 May 2019	MR01	Registration of charge 045731910002, created on 22 May 2019	View PDF Registration of charge 045731910002, created on 22 May 2019 - link opens in a new window - 19 pages (19 pages)
04 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
05 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 19 pages (19 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession/debenture/a group guarantee 06/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Deed of accession/debenture/a group guarantee 06/09/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	PSC02	Notification of Micad Systems (U.K.) Limited as a person with significant control on 6 September 2017	View PDF Notification of Micad Systems (U.K.) Limited as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC07	Cessation of John Herron as a person with significant control on 6 September 2017	View PDF Cessation of John Herron as a person with significant control on 6 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AP01	Appointment of Mr Peter Anthony Harris as a director on 6 September 2017	View PDF Appointment of Mr Peter Anthony Harris as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CH01	Director's details changed for Mr Thomas Paul Johnson on 6 September 2017	View PDF Director's details changed for Mr Thomas Paul Johnson on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	TM01	Termination of appointment of John Herron as a director on 6 September 2017	View PDF Termination of appointment of John Herron as a director on 6 September 2017 - link opens in a new window - 1 page (1 page)

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INTEGRATED HANDHELD SOLUTIONS LIMITED

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