INTEGRATED HANDHELD SOLUTIONS LIMITED

04573191
G32-G38 TWO FOUR NINE NORTH CHURCH STREET ALTRINCHAM ENGLAND WA14 4DZ

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 19 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 20 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 19 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 17 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 19 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2019 mortgage Registration of a charge 19 Buy now
04 Apr 2019 accounts Annual Accounts 17 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Mar 2018 accounts Annual Accounts 19 Buy now
01 Nov 2017 resolution Resolution 11 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 officers Appointment of director (Mr Peter Anthony Harris) 2 Buy now
11 Sep 2017 officers Change of particulars for director (Mr Thomas Paul Johnson) 2 Buy now
11 Sep 2017 officers Termination of appointment of director (John Herron) 1 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 officers Termination of appointment of director (Stewart Graham Smith) 1 Buy now
11 Sep 2017 officers Termination of appointment of director (Peter Anthony Harris) 1 Buy now
11 Sep 2017 officers Appointment of director (Mr Thomas Paul Johnson) 2 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2017 officers Appointment of director (Mr Simon Julian Alberga) 2 Buy now
11 Sep 2017 officers Appointment of director (Mr Peter Anthony Harris) 2 Buy now
08 Sep 2017 mortgage Registration of a charge 41 Buy now
30 Jul 2017 accounts Annual Accounts 6 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2016 accounts Annual Accounts 6 Buy now
02 Mar 2016 officers Change of particulars for director (Stewart Graham Smith) 2 Buy now
24 Dec 2015 officers Change of particulars for director (Stewart Graham Smith) 2 Buy now
26 Oct 2015 annual-return Annual Return 4 Buy now
08 Apr 2015 accounts Annual Accounts 5 Buy now
09 Feb 2015 officers Termination of appointment of secretary (Eric Bone) 2 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
17 Nov 2014 officers Change of particulars for director (Stewart Graham Smith) 2 Buy now
17 Nov 2014 officers Change of particulars for director (John Herron) 2 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
21 Nov 2013 officers Change of particulars for director (John Herron) 2 Buy now
20 Nov 2013 annual-return Annual Return 13 Buy now
26 Jun 2013 officers Change of particulars for director (John Herron) 2 Buy now
23 Apr 2013 accounts Annual Accounts 5 Buy now
10 Dec 2012 annual-return Annual Return 14 Buy now
10 Dec 2012 officers Change of particulars for director (John Herron) 3 Buy now
10 Dec 2012 officers Change of particulars for secretary (Eric Bone) 2 Buy now
27 Feb 2012 accounts Annual Accounts 5 Buy now
10 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Dec 2011 annual-return Annual Return 14 Buy now
24 Jan 2011 accounts Annual Accounts 5 Buy now
11 Nov 2010 annual-return Annual Return 14 Buy now
26 Jan 2010 accounts Annual Accounts 5 Buy now
08 Jan 2010 annual-return Annual Return 14 Buy now
06 Jan 2009 accounts Annual Accounts 5 Buy now
30 Oct 2008 annual-return Return made up to 25/10/08; full list of members 5 Buy now
22 Jan 2008 accounts Annual Accounts 5 Buy now
31 Oct 2007 annual-return Return made up to 25/10/07; no change of members 7 Buy now
18 Feb 2007 accounts Annual Accounts 8 Buy now
08 Nov 2006 annual-return Return made up to 25/10/06; full list of members 7 Buy now
20 Oct 2006 address Registered office changed on 20/10/06 from: wansbeck business centre rotary parkway ashington northumberland NE63 8QZ 1 Buy now
06 Apr 2006 accounts Annual Accounts 5 Buy now
14 Nov 2005 annual-return Return made up to 25/10/05; full list of members 7 Buy now
21 Feb 2005 accounts Annual Accounts 5 Buy now
30 Oct 2004 annual-return Return made up to 25/10/04; full list of members 7 Buy now
27 Feb 2004 accounts Annual Accounts 4 Buy now
31 Oct 2003 annual-return Return made up to 25/10/03; full list of members 7 Buy now
26 Mar 2003 capital Ad 20/03/03--------- £ si 100@1=100 £ ic 1/101 2 Buy now
16 Nov 2002 officers New secretary appointed 2 Buy now
16 Nov 2002 officers New director appointed 2 Buy now
16 Nov 2002 officers New director appointed 2 Buy now
16 Nov 2002 officers Secretary resigned 1 Buy now
16 Nov 2002 officers Director resigned 1 Buy now
25 Oct 2002 incorporation Incorporation Company 16 Buy now