Having been setup in 1985, Integrated Group Services Ltd have registered office in Brixworth, Northants, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Gardner, Helen Felicity, Tilley, Peter Christopher, Gardner, Marlyn Russell Bryce, Rowles-davies, John Nicholas, Sewell, Terence Edwin, Gardner, Helen Felicity, Gardner, Robert Frederick are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDNER, Helen Felicity | 24 March 2014 | - | 1 |
| TILLEY, Peter Christopher | 06 October 2018 | - | 1 |
| GARDNER, Helen Felicity | 02 September 2009 | 03 November 2009 | 1 |
| GARDNER, Robert Frederick | N/A | 29 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDNER, Marlyn Russell Bryce | 24 March 2014 | 29 September 2017 | 1 |
| ROWLES-DAVIES, John Nicholas | 30 October 1994 | 29 September 2017 | 1 |
| SEWELL, Terence Edwin | N/A | 30 October 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AP01 - Appointment of director | 22 October 2018 | |
| AA01 - Change of accounting reference date | 21 May 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| TM02 - Termination of appointment of secretary | 08 November 2017 | |
| TM02 - Termination of appointment of secretary | 08 November 2017 | |
| PSC07 - N/A | 08 November 2017 | |
| MR04 - N/A | 08 November 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| CS01 - N/A | 05 October 2017 | |
| PSC01 - N/A | 05 October 2017 | |
| PSC02 - N/A | 05 October 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| RESOLUTIONS - N/A | 15 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| AP03 - Appointment of secretary | 26 March 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363s - Annual Return | 18 October 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 287 - Change in situation or address of Registered Office | 26 April 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 25 October 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 18 October 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 12 October 2000 | |
| 395 - Particulars of a mortgage or charge | 07 June 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 13 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 27 September 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| AUD - Auditor's letter of resignation | 14 January 1995 | |
| 363s - Annual Return | 03 November 1994 | |
| 288 - N/A | 03 November 1994 | |
| 288 - N/A | 20 February 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 28 October 1992 | |
| 363a - Annual Return | 11 October 1991 | |
| AA - Annual Accounts | 07 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1991 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363 - Annual Return | 16 October 1990 | |
| 287 - Change in situation or address of Registered Office | 02 October 1990 | |
| 288 - N/A | 05 June 1990 | |
| 288 - N/A | 25 April 1990 | |
| 288 - N/A | 19 February 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| 395 - Particulars of a mortgage or charge | 11 July 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| AA - Annual Accounts | 21 February 1989 | |
| RESOLUTIONS - N/A | 25 October 1988 | |
| AA - Annual Accounts | 25 October 1988 | |
| AA - Annual Accounts | 25 October 1988 | |
| 288 - N/A | 25 October 1988 | |
| 363 - Annual Return | 20 September 1988 | |
| 363 - Annual Return | 20 September 1988 | |
| 287 - Change in situation or address of Registered Office | 09 June 1988 | |
| AC05 - N/A | 01 March 1988 | |
| NEWINC - New incorporation documents | 31 January 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 June 2000 | Fully Satisfied |
N/A |
| Debenture | 03 July 1989 | Fully Satisfied |
N/A |
