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INTEGRATED OFFICE SYSTEMS LIMITED

Company number 02892924

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	PSC05	Change of details for I.O.S Holdigs Ltd as a person with significant control on 26 May 2023	View PDF Change of details for I.O.S Holdigs Ltd as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Robert Henry Martin as a person with significant control on 26 May 2023	View PDF Cessation of Robert Henry Martin as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC07	Cessation of Thomas Richard Henderson as a person with significant control on 26 May 2023	View PDF Cessation of Thomas Richard Henderson as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Robert Henry Martin as a director on 26 May 2023	View PDF Termination of appointment of Robert Henry Martin as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM02	Termination of appointment of Robert Henry Martin as a secretary on 26 May 2023	View PDF Termination of appointment of Robert Henry Martin as a secretary on 26 May 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Thomas Richard Henderson as a director on 26 May 2023	View PDF Termination of appointment of Thomas Richard Henderson as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC02	Notification of I.O.S Holdigs Ltd as a person with significant control on 26 May 2023	View PDF Notification of I.O.S Holdigs Ltd as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	MR01	Registration of charge 028929240005, created on 26 May 2023	View PDF Registration of charge 028929240005, created on 26 May 2023 - link opens in a new window - 60 pages (60 pages)
30 May 2023	MR01	Registration of charge 028929240004, created on 26 May 2023	View PDF Registration of charge 028929240004, created on 26 May 2023 - link opens in a new window - 40 pages (40 pages)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
08 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
04 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
26 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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INTEGRATED OFFICE SYSTEMS LIMITED

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