INTEGRAL SOFTWARE SOLUTIONS LTD - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES
2022-10-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL MARY LEONARD
2022-10-16 update statutory_documents CESSATION OF RACHAEL MARY LEONARD AS A PSC
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-07 delete address 23 ASHOVER ROAD KENTON NEWCASTLE UPON TYNE ENGLAND NE3 3GH
2022-03-07 insert address 54 THE FAIRWAY NEWCASTLE UPON TYNE ENGLAND NE3 5AQ
2022-03-07 update registered_address
2022-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2022 FROM 23 ASHOVER ROAD KENTON NEWCASTLE UPON TYNE NE3 3GH ENGLAND
2022-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LEONARD / 07/02/2022
2022-02-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHAEL MARY LEONARD / 04/02/2022
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-07 delete address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS
2018-01-07 insert address 23 ASHOVER ROAD KENTON NEWCASTLE UPON TYNE ENGLAND NE3 3GH
2018-01-07 update registered_address
2017-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-10 update statutory_documents 09/08/16 STATEMENT OF CAPITAL GBP 1
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-14 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-03 => 2015-10-03
2015-11-08 update returns_next_due_date 2015-10-31 => 2016-10-31
2015-10-27 update statutory_documents 03/10/15 FULL LIST
2015-08-10 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-08-10 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-10 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-27 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-03 => 2014-10-03
2014-11-07 update returns_next_due_date 2014-10-31 => 2015-10-31
2014-10-28 update statutory_documents 03/10/14 FULL LIST
2014-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-04-07 update accounts_last_madeup_date null => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-03 => 2015-07-31
2014-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-03-07 insert company_previous_name ASSOCIATED DATA LIMITED
2014-03-07 update name ASSOCIATED DATA LIMITED => INTEGRAL SOFTWARE SOLUTIONS LTD
2014-02-12 update statutory_documents COMPANY NAME CHANGED ASSOCIATED DATA LIMITED CERTIFICATE ISSUED ON 12/02/14
2013-11-07 delete address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DS
2013-11-07 insert address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS
2013-11-07 insert sic_code 62012 - Business and domestic software development
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date null => 2013-10-03
2013-11-07 update returns_next_due_date 2013-10-31 => 2014-10-31
2013-10-31 update statutory_documents 03/10/13 FULL LIST
2012-10-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION