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INTEGRATED GLOBAL SERVICES LIMITED

Company number 08311143

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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)
28 Nov 2016 CH01 Director's details changed for Mr Mark Bidmead on 14 October 2016
24 Aug 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
18 Jul 2016 AD01 Registered office address changed from Global House Callywith Gate Industrial Estate Launceston Road Bodmin PL31 2RQ to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 18 July 2016
11 Jul 2016 CH01 Director's details changed for Mr Mark Bidmead on 30 June 2016
03 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
01 May 2015 CH01 Director's details changed for Mr Warren Bidmead on 30 April 2015
01 May 2015 CH01 Director's details changed for Mr Mark Bidmead on 30 April 2015
10 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
09 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Chester Bidmead on 27 November 2014
10 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
27 Mar 2013 CERTNM Company name changed hentland LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-02-08
27 Mar 2013 CONNOT Change of name notice
28 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)