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INTEGRATED TECHNOLOGIES LIMITED

Company number 01300238

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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)
19 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
14 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
14 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
25 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
25 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
21 Sep 2023 AP01 Appointment of Mr Philip Johnston as a director on 21 September 2023
21 Sep 2023 TM01 Termination of appointment of Nicholas Stuart Colyer as a director on 21 September 2023
23 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
02 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
17 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
17 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
14 Sep 2022 AP01 Appointment of Mr Charles St John Stewart Peppiatt as a director on 14 September 2022
14 Sep 2022 TM01 Termination of appointment of Mark John Alexander Webster as a director on 13 September 2022
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
15 Jul 2022 MR04 Satisfaction of charge 10 in full
15 Jul 2022 MR04 Satisfaction of charge 013002380012 in full
15 Jul 2022 MR04 Satisfaction of charge 013002380013 in full
04 Apr 2022 MR04 Satisfaction of charge 013002380014 in full
04 Apr 2022 MR04 Satisfaction of charge 013002380015 in full
01 Apr 2022 MR01 Registration of charge 013002380016, created on 31 March 2022
29 Mar 2022 AP03 Appointment of Mr Gareth James Crowe as a secretary on 29 March 2022
25 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
25 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
25 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21