| Name: |
INTEGRATED SCIENTIFIC LIMITED
INTEGRATED SCIENTIFIC LTD |
| Address: | UNIT 3 ASPEN COURT ASPEN WAY, CENTURION BUSINESS PARK, ROTHERHAM, SOUTH YORKSHIRE, S60 1FB |
| Incorporation Date: | 1988-10-18 |
| date | name | form type |
| 2022-04-12 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | CS01 |
| 2022-11-30 | 31/08/22 TOTAL EXEMPTION FULL | AA |
| 2021-04-13 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | CS01 |
| 2021-11-15 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COLE | TM02 |
| 2021-12-14 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2020-04-16 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | CS01 |
| 2020-10-13 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-16 | SAIL ADDRESS CHANGED FROM:183 FRASER ROADSHEFFIELDS8 0JPENGLAND | AD02 |
| 2019-05-14 | ADOPT ARTICLES 01/03/2019 | RES01 |
| 2019-04-15 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | CS01 |
| 2019-12-02 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2018-05-21 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | CS01 |
| 2018-10-16 | DIRECTOR APPOINTED MR BENJAMIN THOMAS COLE | AP01 |
| 2018-10-16 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLE | TM01 |
| 2018-11-06 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-07 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-12 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | CS01 |
| 2016-04-12 | 12/04/16 FULL LIST | AR01 |
| 2016-11-24 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | 12/04/15 FULL LIST | AR01 |
| 2015-11-30 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-14 | 12/04/14 FULL LIST | AR01 |
| 2014-11-25 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-21 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-12 | 12/04/13 FULL LIST | AR01 |
| 2012-04-13 | 12/04/12 FULL LIST | AR01 |
| 2012-11-12 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-04 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-12 | SAIL ADDRESS CREATED | AD02 |
| 2011-04-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-04-12 | 12/04/11 FULL LIST | AR01 |
| 2011-01-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MAXWELL COLE / 24/02/2010 | CH01 |
| 2010-03-19 | 28/02/10 STATEMENT OF CAPITAL GBP 10000 | SH02 |
| 2010-04-12 | 12/04/10 FULL LIST | AR01 |
| 2009-04-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-04-17 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-09-23 | SECRETARY APPOINTED MRS ELIZABETH ANN COLE | 288a |
| 2008-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-04-21 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-22 | APPOINTMENT TERMINATED SECRETARY WALLACE HIBLE | 288b |
| 2008-11-19 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-07 | NC INC ALREADY ADJUSTED01/05/06 | 123 |
| 2007-05-09 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-09-07 | AD 01/05/06---------£ SI [email protected] | 88(2)R |
| 2007-08-21 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 | 225 |
| 2006-04-25 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-04-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-11-03 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-04-20 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-07-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-21 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | AA |
| 2004-06-25 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM:8 CLAIRE COURTRAWMARSH ROADROTHERHAMS60 1RU | 287 |
Last update: 2024-12-10 23:01:26