About

Registered Number: 04257846
Date of Incorporation: 24/07/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW

 

Established in 2001, Integrated Interior Systems Ltd are based in Kent. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULMER, Trevor Alan 01 February 2002 - 1
FLOWER, Simon William 01 February 2002 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 06 July 2018
PSC04 - N/A 06 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH04 - Change of particulars for corporate secretary 08 July 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 20 October 2008
363s - Annual Return 25 July 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 30 July 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 17 July 2006
288a - Notice of appointment of directors or secretaries 04 November 2005
AA - Annual Accounts 01 November 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 15 July 2004
288c - Notice of change of directors or secretaries or in their particulars 09 July 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 14 February 2003
225 - Change of Accounting Reference Date 28 November 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
288c - Notice of change of directors or secretaries or in their particulars 25 July 2002
363s - Annual Return 21 July 2002
RESOLUTIONS - N/A 25 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
287 - Change in situation or address of Registered Office 13 March 2002
225 - Change of Accounting Reference Date 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
CERTNM - Change of name certificate 24 January 2002
NEWINC - New incorporation documents 24 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.