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INTEGRATE SYSTEMS ENGINEERING LTD

Company number 04588165

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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)
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)
08 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 5,050	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 5,050 - link opens in a new window - 7 pages (7 pages)
21 Jul 2015	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 - 7 pages (7 pages)
21 Jul 2015	SH06	Cancellation of shares. Statement of capital on 24 June 2015 GBP 5,050.000	View PDF Cancellation of shares. Statement of capital on 24 June 2015 GBP 5,050.000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	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)
21 Jan 2015	SH06	Cancellation of shares. Statement of capital on 5 January 2015 GBP 5,075	View PDF Cancellation of shares. Statement of capital on 5 January 2015 GBP 5,075 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	TM01	Termination of appointment of Scott Drysdale Roy as a director on 30 December 2014	View PDF Termination of appointment of Scott Drysdale Roy as a director on 30 December 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 5,512.5	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 5,512.5 - link opens in a new window - 7 pages (7 pages)
17 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	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)
21 Jan 2014	SH06	Cancellation of shares. Statement of capital on 21 January 2014 GBP 5,512.50	View PDF Cancellation of shares. Statement of capital on 21 January 2014 GBP 5,512.50 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	View PDF Annual return made up to 12 November 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	SH06	Cancellation of shares. Statement of capital on 25 July 2013 GBP 5,916.25	View PDF Cancellation of shares. Statement of capital on 25 July 2013 GBP 5,916.25 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 21/06/2013	View PDF Resolutions RES13 ‐ Purchase agreement 21/06/2013 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	SH06	Cancellation of shares. Statement of capital on 29 February 2012 GBP 6,666.25	View PDF Cancellation of shares. Statement of capital on 29 February 2012 GBP 6,666.25 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	SH06	Cancellation of shares. Statement of capital on 29 February 2012 GBP 9,166.25	View PDF Cancellation of shares. Statement of capital on 29 February 2012 GBP 9,166.25 - link opens in a new window - 4 pages (4 pages)

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