INTEGRATED ACCOMMODATION SERVICES PLC

Company number 03824397

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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)
08 Apr 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 55,000
23 May 2014 AP01 Appointment of Mr Matthew James Webber as a director
23 May 2014 TM01 Termination of appointment of Balasingham Kumar as a director
23 May 2014 AP01 Appointment of David Robert Hardingham as a director
14 May 2014 TM01 Termination of appointment of Jonathan Side as a director
14 May 2014 TM01 Termination of appointment of Simon Patten as a director
08 Apr 2014 TM01 Termination of appointment of Francis Herzberg as a director
07 Mar 2014 AA Accounts made up to 31 December 2013
15 Oct 2013 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 4 October 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 55,000
03 Jul 2013 AA Accounts made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Mr Benjamin Christopher Jacob Dean as a director
14 Mar 2012 AP01 Appointment of Simon John Patten as a director
14 Mar 2012 TM01 Termination of appointment of John Stokoe as a director
02 Mar 2012 AA Accounts made up to 31 December 2011
12 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
07 Mar 2011 AA Accounts made up to 31 December 2010
19 Oct 2010 CH01 Director's details changed for Mr Francis Robin Herzberg on 1 October 2010
13 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
02 Aug 2010 AD01 Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010
22 Mar 2010 AA Accounts made up to 31 December 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association