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HEISE INTEGRATED SOLUTIONS LTD

Company number 06026980

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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)
07 May 2024 AA Micro company accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
14 Mar 2023 AA Micro company accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
19 Dec 2022 CH04 Secretary's details changed for Info Secretary Limited on 16 December 2022
14 Mar 2022 AA Micro company accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
09 Mar 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
20 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Dec 2017 CH01 Director's details changed for Caroline Helene Heise-Bitterling on 13 December 2017
26 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
26 Dec 2017 PSC04 Change of details for Olaf Richard Heise as a person with significant control on 13 December 2017
26 Dec 2017 CH01 Director's details changed for Olaf Richard Heise on 13 December 2017
13 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CH04 Secretary's details changed for Info Secretary Limited on 20 June 2016
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
28 Apr 2016 AP01 Appointment of Caroline Helene Heise-Bitterling as a director on 28 April 2016
25 Mar 2016 CH01 Director's details changed for Olaf Richard Heise on 1 March 2016
15 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000