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INTEGRATED FINANCIAL SOLUTIONS LIMITED

Company number 06747582

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jan 2023 SH08 Change of share class name or designation
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jan 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
19 May 2017 AD01 Registered office address changed from The Hayloft 15a Church Lane Old Sodbury Bristol BS37 6NB to The Hayloft 1-2 Pickwick Park Park Lane Corsham SN13 0HN on 19 May 2017
23 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 315.8
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 315.8