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INTEGREX LIMITED

Company number 00968810

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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)
05 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100,000
07 Apr 2014 AA Accounts for a small company made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100,000
04 Mar 2013 AA Accounts for a small company made up to 30 June 2012
07 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
09 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 100,000
19 Mar 2012 AA Accounts for a small company made up to 30 June 2011
22 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
08 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
10 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Robert Terence Portus on 25 November 2009
10 Dec 2009 CH01 Director's details changed for Andrew Jonathan Miles Kightley on 25 November 2009
10 Dec 2009 CH01 Director's details changed for Jonathan Robert Portus on 25 November 2009
10 Dec 2009 CH01 Director's details changed for Mr Anthony John Haywood on 25 November 2009
28 Apr 2009 288b Appointment terminated director michael slattery
17 Mar 2009 AA Accounts for a small company made up to 30 June 2008
17 Nov 2008 363a Return made up to 14/11/08; full list of members
17 Nov 2008 288c Director and secretary's change of particulars / jonathan portus / 22/02/2008
18 Feb 2008 AA Accounts for a small company made up to 30 June 2007
14 Nov 2007 363a Return made up to 14/11/07; full list of members
04 May 2007 AA Accounts for a small company made up to 30 June 2006
05 Dec 2006 363a Return made up to 14/11/06; full list of members
30 Nov 2006 288c Secretary's particulars changed;director's particulars changed