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INTEGRATOR HOUSING SOLUTIONS LTD

Company number 06008886

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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)
22 Nov 2019 PSC07 Cessation of Victor Harrison as a person with significant control on 21 November 2019
22 Nov 2019 PSC07 Cessation of Paul Jemmett Harrison as a person with significant control on 21 November 2019
22 Nov 2019 PSC07 Cessation of Marion Jean Harrison as a person with significant control on 21 November 2019
22 May 2019 AD01 Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Beds LU6 3HS to Delta Place 27 Bath Road Bath Road Cheltenham GL53 7th on 22 May 2019
10 Jan 2019 PSC01 Notification of Paul Jemmett Harrison as a person with significant control on 7 December 2018
10 Jan 2019 AP01 Appointment of Mr Paul Jemmett Harrison as a director on 7 December 2018
30 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
30 Dec 2016 CH04 Secretary's details changed for Indigo Secretaries Limited on 19 December 2016
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 200
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 101
06 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3
07 Oct 2014 CERTNM Company name changed epc software LIMITED\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-06
31 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3
30 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011