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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)
18 Mar 2011 AA Full accounts made up to 31 December 2010
06 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Sean Paul Buckley on 12 July 2010
06 Aug 2010 CH01 Director's details changed for John Walton Young on 12 July 2010
06 Aug 2010 CH01 Director's details changed for Nigel Engeham on 12 July 2010
06 Aug 2010 CH04 Secretary's details changed for Khm Secretarial Services Limited on 31 October 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Apr 2010 AA Full accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 12/07/09; full list of members
24 Mar 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 88(2) Ad 30/12/08\gbp si 6400@1=6400\gbp ic 57600/64000\
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jul 2008 363a Return made up to 12/07/08; full list of members
25 Jul 2008 288c Director's change of particulars / john young / 25/07/2008
14 Apr 2008 AA Full accounts made up to 31 December 2007
06 Apr 2008 CERT8 Certificate of authorisation to commence business and borrow
06 Apr 2008 117 Application to commence business
19 Mar 2008 225 Curr sho from 31/07/2008 to 31/12/2007
31 Jul 2007 288a New director appointed
12 Jul 2007 NEWINC Incorporation