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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)
25 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AP01 Appointment of Mr Shaun Andrew Chisholme as a director
13 Jun 2014 AP01 Appointment of Mr Shaun David Miller as a director
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 115.8
12 Feb 2014 SH10 Particulars of variation of rights attached to shares
12 Feb 2014 SH08 Change of share class name or designation
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share classes 03/12/2013
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2014 SH02 Sub-division of shares on 2 December 2013
12 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/12/2013
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 115.80
20 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Michael Stephen Alderson on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Vivienne Rachel Alderson on 17 November 2009