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INTEGRATED FOSTERING SERVICES LTD

Company number 06978852

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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 Apr 2024 CH01 Director's details changed for Mrs Sarah Ferguson on 20 April 2024
25 Apr 2024 CH01 Director's details changed for Mrs Sarah Jane Ferguson on 20 April 2024
21 Feb 2024 AP01 Appointment of Mary Hunte as a director on 21 February 2024
05 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
07 Oct 2021 TM01 Termination of appointment of Reyaz Ali as a director on 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Sep 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
13 Jul 2020 AAMD Amended total exemption full accounts made up to 31 August 2019
30 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Apr 2020 AP01 Appointment of Mr Reyaz Ali as a director on 5 August 2019
06 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with updates
06 Sep 2019 CH01 Director's details changed for Ms Sarah Ferguson on 5 April 2019
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 2
06 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with auth share capital and apply limits to directors authority 30/04/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
21 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates