About

Registered Number: 02387193
Date of Incorporation: 22/05/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: FELTONS LAW SOLICITORS, 49 High Street, Cranbrook, Kent, TN17 3EE

 

Based in Cranbrook, Integrated Solutions Ltd was registered on 22 May 1989, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTOMLEY, Elizabeth Thomasina N/A - 1
BOTTOMLEY, Edward N/A 09 July 1998 1
LEAMAN, Paul N/A 17 May 1994 1
Secretary Name Appointed Resigned Total Appointments
KING, Paul Jonathan 09 July 1998 31 March 1999 1

Filing History

Document Type Date
CS01 - N/A 23 May 2020
DISS40 - Notice of striking-off action discontinued 25 March 2020
AA - Annual Accounts 24 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 23 June 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 26 May 2011
AD01 - Change of registered office address 01 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 14 June 2007
287 - Change in situation or address of Registered Office 25 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 05 February 2001
287 - Change in situation or address of Registered Office 16 November 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 08 September 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 24 November 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
363s - Annual Return 08 October 1998
287 - Change in situation or address of Registered Office 04 September 1998
AA - Annual Accounts 30 July 1998
AUD - Auditor's letter of resignation 09 December 1997
363s - Annual Return 04 August 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 16 July 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 02 June 1995
RESOLUTIONS - N/A 17 November 1994
288 - N/A 17 November 1994
AA - Annual Accounts 17 November 1994
CERTNM - Change of name certificate 11 October 1994
363s - Annual Return 14 June 1994
288 - N/A 26 May 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 12 July 1993
288 - N/A 12 July 1993
AA - Annual Accounts 04 February 1993
363b - Annual Return 11 September 1992
288 - N/A 13 August 1992
CERTNM - Change of name certificate 29 April 1992
AA - Annual Accounts 28 April 1992
AA - Annual Accounts 04 March 1992
363a - Annual Return 13 December 1991
287 - Change in situation or address of Registered Office 25 November 1991
363a - Annual Return 16 June 1991
287 - Change in situation or address of Registered Office 22 May 1991
287 - Change in situation or address of Registered Office 24 January 1991
287 - Change in situation or address of Registered Office 01 May 1990
288 - N/A 11 April 1990
288 - N/A 11 April 1990
287 - Change in situation or address of Registered Office 11 April 1990
CERTNM - Change of name certificate 16 March 1990
RESOLUTIONS - N/A 06 February 1990
NEWINC - New incorporation documents 22 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.