INTEGRATED HANDHELD SOLUTIONS LIMITED

Company number 04573191

Date	Type	Description	View / Download
11 Sep 2017	PSC07	Cessation of Stewart Graham Smith as a person with significant control on 6 September 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Stewart Graham Smith as a director on 6 September 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Peter Anthony Harris as a director on 6 September 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr Thomas Paul Johnson as a director on 6 September 2017	(2 pages)
11 Sep 2017	AD01	Registered office address changed from Blyth Community Enterprise Centre Ridley Street Blyth Northumberland NE24 3AG to Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA on 11 September 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr Simon Julian Alberga as a director on 6 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Peter Anthony Harris as a director on 6 September 2017	(2 pages)
08 Sep 2017	MR01	Registration of charge 045731910001, created on 6 September 2017	(41 pages)
30 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
02 Mar 2016	CH01	Director's details changed for Stewart Graham Smith on 17 December 2015	(2 pages)
24 Dec 2015	CH01	Director's details changed for Stewart Graham Smith on 17 December 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
09 Feb 2015	TM02	Termination of appointment of Eric Bone as a secretary on 27 January 2015	(2 pages)
17 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(5 pages)
17 Nov 2014	CH01	Director's details changed for Stewart Graham Smith on 17 November 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for John Herron on 17 November 2014	(2 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
21 Nov 2013	CH01	Director's details changed for John Herron on 9 November 2013	(2 pages)
20 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(13 pages)
26 Jun 2013	CH01	Director's details changed for John Herron on 20 June 2013	(2 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
10 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(14 pages)