INTEGRATED SERVICES (UK) LIMITED

05369570
3RD FLOOR 45 ALBEMARLE STREET MAYFAIR LONDON W1S 4JL

Documents

Documents
Date Category Description Pages
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2024 accounts Annual Accounts 5 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 accounts Annual Accounts 5 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2022 officers Change of particulars for director (Mr Muhammet Gylyjov) 2 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 6 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 3 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 7 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 8 Buy now
18 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 9 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 4 Buy now
20 Nov 2016 officers Change of particulars for director (Muhammet Gylyjov) 2 Buy now
18 Feb 2016 annual-return Annual Return 3 Buy now
07 Dec 2015 accounts Annual Accounts 4 Buy now
19 Mar 2015 annual-return Annual Return 3 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2014 accounts Annual Accounts 5 Buy now
02 Apr 2014 annual-return Annual Return 3 Buy now
08 Oct 2013 accounts Annual Accounts 4 Buy now
19 Feb 2013 annual-return Annual Return 3 Buy now
09 Nov 2012 officers Change of particulars for director (Muhammet Gylyjov) 2 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2012 accounts Annual Accounts 4 Buy now
04 Mar 2012 annual-return Annual Return 3 Buy now
15 Dec 2011 accounts Annual Accounts 5 Buy now
06 Apr 2011 annual-return Annual Return 4 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Oguljennet Gylyjova) 1 Buy now
27 Feb 2011 officers Change of particulars for director (Muhammet Gylyjov) 2 Buy now
27 Feb 2011 officers Change of particulars for director (Muhammet Gylyjov) 2 Buy now
27 Feb 2011 officers Termination of appointment of secretary (Oguljennet Gylyjova) 1 Buy now
14 Dec 2010 accounts Annual Accounts 7 Buy now
15 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 officers Change of particulars for secretary (Oguljennet Gylyjova) 1 Buy now
15 Sep 2010 officers Change of particulars for director (Muhammet Gylyjov) 2 Buy now
03 Mar 2010 annual-return Annual Return 4 Buy now
03 Mar 2010 officers Change of particulars for director (Muhammet Gylyjov) 2 Buy now
27 Jul 2009 accounts Annual Accounts 5 Buy now
03 Mar 2009 annual-return Return made up to 18/02/09; full list of members 3 Buy now
10 Sep 2008 accounts Annual Accounts 7 Buy now
05 Mar 2008 annual-return Return made up to 18/02/08; full list of members 3 Buy now
19 Nov 2007 accounts Annual Accounts 4 Buy now
07 Mar 2007 annual-return Return made up to 18/02/07; full list of members 2 Buy now
01 Mar 2007 resolution Resolution 11 Buy now
01 Mar 2007 resolution Resolution 1 Buy now
01 Mar 2007 capital £ nc 1000/100000 12/02/07 1 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: suite 12 2ND floor, queens house 180 tottenham court road london W1T 7PD 1 Buy now
01 Mar 2007 officers Secretary resigned 1 Buy now
01 Mar 2007 officers New secretary appointed 1 Buy now
20 Dec 2006 accounts Annual Accounts 2 Buy now
15 Nov 2006 accounts Accounting reference date extended from 28/02/06 to 05/04/06 1 Buy now
28 Apr 2006 annual-return Return made up to 18/02/06; full list of members 2 Buy now
28 Apr 2006 address Registered office changed on 28/04/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD 1 Buy now
29 Mar 2005 officers Director's particulars changed 1 Buy now
18 Feb 2005 incorporation Incorporation Company 14 Buy now