INTEGRATED TECHNOLOGIES LIMITED

Company number 01300238

Date	Type	Description	View / Download
25 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
07 Mar 2022	RP04TM01	Second filing for the termination of Stephen Colin Hope as a director	(4 pages)
21 Jan 2022	AP01	Appointment of Mr Ian Mccutcheon as a director on 1 January 2022	(2 pages)
21 Jan 2022	TM01	Termination of appointment of Stephen Colin Hope as a director on 30 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 07/03/22	(2 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
24 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
12 May 2021	AA	Total exemption full accounts made up to 30 September 2020	(25 pages)
10 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
01 Oct 2020	TM01	Termination of appointment of Gregory John Smith as a director on 30 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Thomas Henry Cole as a director on 30 September 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mr Christopher Adrian Jewell as a director on 1 October 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Mark John Alexander Webster as a director on 1 October 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Stephen Colin Hope as a director on 1 October 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Nicholas Stuart Colyer as a director on 1 October 2020	(2 pages)
24 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(31 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(106 pages)
07 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
07 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
07 Apr 2020	MR01	Registration of charge 013002380015, created on 6 April 2020	(16 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(34 pages)
14 Nov 2018	MA	Memorandum and Articles of Association	(17 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
06 Sep 2018	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	(1 page)