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INTEGRATE SYSTEMS ENGINEERING LTD

Company number 04588165

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 10 August 2023	View PDF Liquidators' statement of receipts and payments to 10 August 2023 - link opens in a new window - 11 pages (11 pages)
13 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 10 August 2022	View PDF Liquidators' statement of receipts and payments to 10 August 2022 - link opens in a new window - 11 pages (11 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
26 Aug 2021	AD01	Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 26 August 2021	View PDF Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-11 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
02 Jun 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
28 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
17 Apr 2018	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Midland Bridge House Midland Bridge Road Bath BA2 3FP on 17 April 2018	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Midland Bridge House Midland Bridge Road Bath BA2 3FP on 17 April 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
10 Aug 2017	AD01	Registered office address changed from 21 st. Thomas Street Bristol Avon BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 10 August 2017	View PDF Registered office address changed from 21 st. Thomas Street Bristol Avon BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 10 August 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	SH06	Cancellation of shares. Statement of capital on 27 January 2017 GBP 5,025	View PDF Cancellation of shares. Statement of capital on 27 January 2017 GBP 5,025 - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 7 pages (7 pages)

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INTEGRATE SYSTEMS ENGINEERING LTD

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