Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
PSC07 |
Cessation of Graham Peter Marginson as a person with significant control on 16 December 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Nov 2023 |
PSC02 |
Notification of Integrated Systems 2020 Limited as a person with significant control on 15 July 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 July 2022
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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05 May 2023 |
CH01 |
Director's details changed for Mr Graham Peter Marginson on 5 May 2023
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28 Sep 2022 |
PSC07 |
Cessation of Paul Clynes as a person with significant control on 15 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2019
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2018
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2020
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2021
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18 Jul 2022 |
PSC04 |
Change of details for Mr Graham Peter Marginson as a person with significant control on 19 January 2018
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18 Jul 2022 |
PSC01 |
Notification of Paul Clynes as a person with significant control on 19 January 2018
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.
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01 Mar 2019 |
TM01 |
Termination of appointment of Lee Anthony Gibson as a director on 28 February 2019
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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