M - INTEGRATED SOLUTIONS PLC

Company number 06311065

Date	Type	Description	View / Download
25 Jul 2017	CH01	Director's details changed for Sean Paul Buckley on 24 July 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
13 Jul 2017	TM01	Termination of appointment of Michael James Curley as a director on 29 June 2017	(1 page)
20 Jun 2017	AD01	Registered office address changed from Catthorpe Hall Main Street Catthorpe Lutterworth Leicestershire LE17 6DB to Home House 10 Church Street Old Isleworth London TW7 6DA on 20 June 2017	(1 page)
11 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
21 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
21 Sep 2016	MR04	Satisfaction of charge 063110650003 in full	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
29 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 64,000	(9 pages)
12 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Mar 2015	CH01	Director's details changed for James Richard Harold Curley on 1 January 2015	(2 pages)
31 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 64,000	(9 pages)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
30 Aug 2013	MR01	Registration of charge 063110650003	(19 pages)
17 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(9 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
18 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(9 pages)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
06 Sep 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(9 pages)
06 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2011	AD02	Register inspection address has been changed	(1 page)
13 May 2011	AP03	Appointment of Mrs Gillian Curley as a secretary	(1 page)
13 May 2011	AD01	Registered office address changed from Old Cathedral Vicarage St James` Row Sheffield South Yorkshire S1 1XA on 13 May 2011	(1 page)
13 May 2011	TM02	Termination of appointment of Khm Secretarial Services Limited as a secretary	(1 page)

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