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INTEGRATED SMART TECH LTD

Company number 11977538

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Mr Michael Stuart Foley as a director on 24 June 2022	View PDF Appointment of Mr Michael Stuart Foley as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC07	Cessation of Michael Stuart Victor Taylor as a person with significant control on 24 June 2022	View PDF Cessation of Michael Stuart Victor Taylor as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Michael Stuart Victor Taylor as a director on 1 May 2022	View PDF Termination of appointment of Michael Stuart Victor Taylor as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AD01	Registered office address changed from Suite3 Unit7 Marfleet Tech Park Westgate Way Hull HU9 5LW United Kingdom to The School Building Churchill Street Hull HU9 1RR on 22 April 2022	View PDF Registered office address changed from Suite3 Unit7 Marfleet Tech Park Westgate Way Hull HU9 5LW United Kingdom to The School Building Churchill Street Hull HU9 1RR on 22 April 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AP01	Appointment of Mr Michael Stuart Victor Taylor as a director on 1 June 2019	View PDF Appointment of Mr Michael Stuart Victor Taylor as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	TM01	Termination of appointment of Michael Stuart Victor Taylor as a director on 20 May 2019	View PDF Termination of appointment of Michael Stuart Victor Taylor as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AP01	Appointment of Mr Paul Darren Barker as a director on 20 May 2019	View PDF Appointment of Mr Paul Darren Barker as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 3 - link opens in a new window - 14 pages (14 pages)

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INTEGRATED SMART TECH LTD

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