| Company Name | Integrated Resource Solutions Limited |
|---|---|
| Director | William Guy Langton |
| Company Status | Active |
| Company Number | 04129913 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2000(23 years, 4 months ago) |
| Previous Names | Jackaroo Secretarial Limited and Integrated Recruitment Solutions Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William Guy Langton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | South African,Britis |
| Status | Current |
| Appointed | 02 February 2001(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Qs |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Serpentine Road Sevenoaks Kent TN13 3XR |
| Director Name | Jonathan Stuart Fletcher |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2001(1 month, 1 week after company formation) |
| Appointment Duration | 4 days (resigned 06 February 2001) |
| Role | Qs |
| Correspondence Address | 7 Helena Road Walthamstow London E17 7PY |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2006(5 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 31 August 2007) |
| Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Contact
| Telephone | 020 73007270 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 24 Holborn Viaduct London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr William Guy Langton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283 |
| Cash | £9,460 |
| Current Liabilities | £54,222 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 9 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 6 August 2021 | Confirmation statement made on 4 August 2021 with updates (4 pages) |
| 25 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 6 November 2018 | Registered office address changed from 3 Locks Yard High Street Sevenoaks Kent TN13 1LT to 24 Holborn Viaduct London EC1A 2BN on 6 November 2018 (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 March 2016 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 March 2016 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 November 2015 | Director's details changed for William Guy Langton on 5 November 2015 (2 pages) |
| 10 November 2015 | Director's details changed for William Guy Langton on 5 November 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Director's details changed for William Guy Langton on 5 November 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 January 2013 | Director's details changed for William Guy Langton on 1 July 2012 (2 pages) |
| 11 January 2013 | Director's details changed for William Guy Langton on 1 July 2012 (2 pages) |
| 11 January 2013 | Director's details changed for William Guy Langton on 1 July 2012 (2 pages) |
| 2 January 2013 | Director's details changed for William Guy Langton on 1 July 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Director's details changed for William Guy Langton on 1 July 2012 (2 pages) |
| 2 January 2013 | Director's details changed for William Guy Langton on 1 July 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Director's details changed for William Guy Langton on 1 October 2011 (2 pages) |
| 11 January 2012 | Director's details changed for William Guy Langton on 1 October 2011 (2 pages) |
| 11 January 2012 | Director's details changed for William Guy Langton on 1 October 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Director's details changed for William Guy Langton on 1 October 2011 (2 pages) |
| 11 January 2012 | Director's details changed for William Guy Langton on 1 October 2011 (2 pages) |
| 11 January 2012 | Director's details changed for William Guy Langton on 1 October 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 February 2011 | Director's details changed for William Guy Langton on 1 October 2009 (2 pages) |
| 17 February 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 17 February 2011 | Director's details changed for William Guy Langton on 1 October 2009 (2 pages) |
| 17 February 2011 | Director's details changed for William Guy Langton on 1 October 2009 (2 pages) |
| 17 February 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 20 January 2011 (2 pages) |
| 20 January 2011 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 20 January 2011 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 21 November 2008 | Appointment terminated secretary 1ST contact secretaries LIMITED (1 page) |
| 21 November 2008 | Appointment terminated secretary 1ST contact secretaries LIMITED (1 page) |
| 13 November 2008 | Return made up to 21/08/08; full list of members (5 pages) |
| 13 November 2008 | Return made up to 21/08/08; full list of members (5 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 October 2007 | Return made up to 25/07/07; full list of members (5 pages) |
| 2 October 2007 | Return made up to 25/07/07; full list of members (5 pages) |
| 28 September 2007 | Amended accounts made up to 31 December 2005 (8 pages) |
| 28 September 2007 | Amended accounts made up to 31 December 2005 (8 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 15 November 2006 | Return made up to 08/07/06; full list of members
|
| 15 November 2006 | Registered office changed on 15/11/06 from: 8 riverhill cottage st jullians road sevenoaks kent TN15 0RT (1 page) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 8 riverhill cottage st jullians road sevenoaks kent TN15 0RT (1 page) |
| 15 November 2006 | Return made up to 08/07/06; full list of members
|
| 15 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 July 2005 | Return made up to 08/07/05; full list of members (5 pages) |
| 20 July 2005 | Return made up to 08/07/05; full list of members (5 pages) |
| 11 October 2004 | Return made up to 22/12/03; full list of members (5 pages) |
| 11 October 2004 | Director's particulars changed (1 page) |
| 11 October 2004 | Return made up to 22/12/03; full list of members (5 pages) |
| 11 October 2004 | Director's particulars changed (1 page) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 February 2004 | Return made up to 22/12/02; full list of members
|
| 3 February 2004 | Return made up to 22/12/02; full list of members
|
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 12 August 2002 | Secretary's particulars changed (1 page) |
| 12 August 2002 | Secretary's particulars changed (1 page) |
| 2 January 2002 | Return made up to 22/12/01; full list of members
|
| 2 January 2002 | Return made up to 22/12/01; full list of members
|
| 18 October 2001 | Company name changed integrated recruitment solutions LIMITED\certificate issued on 18/10/01 (2 pages) |
| 18 October 2001 | Company name changed integrated recruitment solutions LIMITED\certificate issued on 18/10/01 (2 pages) |
| 18 May 2001 | Company name changed jackaroo secretarial LIMITED\certificate issued on 18/05/01 (2 pages) |
| 18 May 2001 | Company name changed jackaroo secretarial LIMITED\certificate issued on 18/05/01 (2 pages) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 22 December 2000 | Incorporation (9 pages) |
| 22 December 2000 | Incorporation (9 pages) |