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INTEGRATED HANDHELD SOLUTIONS LIMITED

Company number 04573191

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Company Results (links open in a new window)
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)
25 Oct 2025 CS01 Confirmation statement made on 25 October 2025 with no updates
View PDF Confirmation statement made on 25 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 TM01 Termination of appointment of Simon Julian Alberga as a director on 18 July 2025
View PDF Termination of appointment of Simon Julian Alberga as a director on 18 July 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 13 pages (13 pages)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
22 Apr 2024 AD01 Registered office address changed from Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA England to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 22 April 2024
View PDF Registered office address changed from Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA England to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 22 April 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022 AA Accounts for a small company made up to 30 September 2021
View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021 AA Accounts for a small company made up to 30 September 2020
View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
03 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020 AA Accounts for a small company made up to 30 September 2019
View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019 MR04 Satisfaction of charge 045731910001 in full
View PDF Satisfaction of charge 045731910001 in full - link opens in a new window - 1 page (1 page)
29 May 2019 MR01 Registration of charge 045731910002, created on 22 May 2019
View PDF Registration of charge 045731910002, created on 22 May 2019 - link opens in a new window - 19 pages (19 pages)
04 Apr 2019 AA Accounts for a small company made up to 30 September 2018
View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
05 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 September 2018
View PDF Previous accounting period shortened from 31 October 2018 to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018 AA Full accounts made up to 31 October 2017
View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 19 pages (19 pages)
01 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession/debenture/a group guarantee 06/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Deed of accession/debenture/a group guarantee 06/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 11 pages (11 pages)
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017 PSC02 Notification of Micad Systems (U.K.) Limited as a person with significant control on 6 September 2017
View PDF Notification of Micad Systems (U.K.) Limited as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)