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M - INTEGRATED SOLUTIONS PLC

Company number 06311065

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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 2024 MR04 Satisfaction of charge 063110650005 in full
14 Aug 2024 MR01 Registration of charge 063110650005, created on 14 August 2024
05 Aug 2024 TM02 Termination of appointment of Gillian Curley as a secretary on 31 July 2024
15 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
15 Jul 2024 CH01 Director's details changed for Mr Nigel Engeham on 12 July 2024
15 Jul 2024 CH01 Director's details changed for Mr James Richard Harold Curley on 12 July 2024
15 Jul 2024 PSC04 Change of details for Mr James Richard Harold Curley as a person with significant control on 12 July 2024
28 Jun 2024 AA Full accounts made up to 31 December 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
29 Jun 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 CH01 Director's details changed for Mr John Walton Young on 10 March 2023
20 Jan 2023 TM01 Termination of appointment of Sean Paul Buckley as a director on 30 November 2022
22 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
28 Jun 2022 AA Full accounts made up to 31 December 2021
30 May 2022 MR01 Registration of charge 063110650004, created on 27 May 2022
18 May 2022 MR04 Satisfaction of charge 1 in full
30 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
29 Jun 2021 AA Full accounts made up to 31 December 2020
16 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
19 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
03 May 2019 AA Full accounts made up to 31 December 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
10 Apr 2018 AA Full accounts made up to 31 December 2017
25 Jul 2017 CH01 Director's details changed for Mr John Walton Young on 24 July 2017