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Dato Capital United Kingdom

Integral Solutions LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts INTEGRAL SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02355560
Record last updated Thursday, April 26, 2018 12:14:51 AM UTC
Official Address 41 Po Box North Harbour Cosham
There are 60 companies registered at this street
Postal Code PO63AU
Sector Other software publishing

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Directors

Document Type Publication date Download link
Notices Apr 26, 2018 Notices to creditors Notices to creditors
Notices Apr 26, 2018 Appointment of liquidators Appointment of liquidators
Notices Apr 26, 2018 Resolutions for winding-up Resolutions for winding-up
Financials Sep 28, 2017 Annual accounts Annual accounts
Registry Jul 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 26, 2016 Annual accounts Annual accounts
Registry Sep 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Sep 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2015 Resignation of one Director Resignation of one Director
Registry Sep 9, 2015 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 9, 2015 Appointment of a man as Director and Solicitor 2355... Appointment of a man as Director and Solicitor 2355...
Registry Sep 9, 2015 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Aug 11, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Aug 5, 2014 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Annual return Annual return
Registry Nov 16, 2012 Resignation of one Director Resignation of one Director
Registry Nov 16, 2012 Resignation of one Director 2589514... Resignation of one Director 2589514...
Registry Nov 16, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of 3 people: one Attorney, one Controller and one Director (a man) Resignation of 3 people: one Attorney, one Controller and one Director (a man)
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Registry Mar 15, 2011 Resolution Resolution
Registry Nov 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 13, 2010 Change of location of company records to the single alternative inspection location 2660187... Change of location of company records to the single alternative inspection location 2660187...
Registry Nov 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 13, 2010 Change of location of company records to the single alternative inspection location 2660187... Change of location of company records to the single alternative inspection location 2660187...
Registry Nov 9, 2010 Change of registered office address Change of registered office address
Registry Nov 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2010 Appointment of a woman as Secretary 2355... Appointment of a woman as Secretary 2355...
Registry Oct 1, 2010 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Sep 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 23, 2010 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2009 Appointment of a person as Director 2609762... Appointment of a person as Director 2609762...
Registry Dec 3, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2009 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Resignation of one Director 2609592... Resignation of one Director 2609592...
Registry Nov 30, 2009 Resignation of 2 people: one Accountant, one Ceo and one Director (a man) Resignation of 2 people: one Accountant, one Ceo and one Director (a man)
Registry Nov 30, 2009 Appointment of a man as Controller and Director Appointment of a man as Controller and Director
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Registry Aug 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2009 Notice of change of directors or secretaries or in their particulars 1980265... Notice of change of directors or secretaries or in their particulars 1980265...
Registry Nov 27, 2008 Resolution Resolution
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 28, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Registry Jul 12, 2006 Resignation of a person Resignation of a person
Registry Jul 11, 2006 Resignation of a person 1801053... Resignation of a person 1801053...
Registry Jun 21, 2006 Appointment of a person Appointment of a person
Registry May 18, 2006 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Dec 29, 2005 Resignation of a person Resignation of a person
Registry Dec 19, 2005 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Resignation of a person Resignation of a person
Registry Sep 20, 2004 Resignation of one Management and one Director (a man) Resignation of one Management and one Director (a man)
Registry Jul 28, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Annual return Annual return
Registry Mar 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Annual return Annual return
Registry Jun 18, 2002 Miscellaneous document Miscellaneous document
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 28, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 18, 2000 Resignation of a person Resignation of a person
Registry Aug 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2000 Annual return Annual return
Financials May 12, 2000 Annual accounts Annual accounts
Registry Jan 30, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 29, 1999 Accounts Accounts
Registry Sep 6, 1999 Annual return Annual return
Registry Sep 6, 1999 Appointment of a person Appointment of a person
Registry Aug 25, 1999 Resignation of a person Resignation of a person
Registry Aug 16, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 1999 Appointment of a person Appointment of a person
Registry Jun 9, 1999 Appointment of a person 1753521... Appointment of a person 1753521...
Registry Jun 9, 1999 Appointment of a person Appointment of a person
Registry May 15, 1999 Appointment of a person 1788163... Appointment of a person 1788163...
Registry Apr 20, 1999 Appointment of a person Appointment of a person
Registry Apr 18, 1999 Resignation of a person Resignation of a person

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