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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)
10 Dec 2012 CH01 Director's details changed for John Herron on 26 October 2012
10 Dec 2012 CH03 Secretary's details changed for Eric Bone on 26 October 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jan 2012 AD01 Registered office address changed from Blyth Community Enterprise Centre Quay Side Ridley Street Blyth Northumberland NE24 3AG on 10 January 2012
10 Jan 2012 AD01 Registered office address changed from Offshore House Euroseas Centre Blyth Northumberland NE24 1LZ on 10 January 2012
02 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jan 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
06 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 25/10/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Oct 2007 363s Return made up to 25/10/07; no change of members
18 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Nov 2006 363s Return made up to 25/10/06; full list of members
20 Oct 2006 287 Registered office changed on 20/10/06 from: wansbeck business centre rotary parkway ashington northumberland NE63 8QZ
06 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Nov 2005 363s Return made up to 25/10/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Oct 2004 363s Return made up to 25/10/04; full list of members
27 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
31 Oct 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2003 88(2)R Ad 20/03/03--------- £ si 100@1=100 £ ic 1/101
16 Nov 2002 288a New secretary appointed