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INTEGRATED INSURANCE SOLUTIONS LIMITED

Company number 05435545

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2022 AA Micro company accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
06 May 2021 PSC07 Cessation of Nigel Ralph Stothard as a person with significant control on 11 March 2019
12 Nov 2020 AA Micro company accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
23 Oct 2019 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
27 Mar 2019 TM01 Termination of appointment of Nigel Ralph Stothard as a director on 11 March 2019
20 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 40
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 40
06 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 22
16 Dec 2015 AP01 Appointment of Mr Nigel Ralph Stothard as a director on 25 November 2015
16 Dec 2015 TM02 Termination of appointment of William Raymond Willoughby as a secretary on 25 November 2015
16 Dec 2015 TM01 Termination of appointment of William Raymond Willoughby as a director on 25 November 2015
18 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 22