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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)
25 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
06 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Thomas Henry Cole on 28 June 2011
06 Jul 2011 CH01 Director's details changed for Gregory John Smith on 28 June 2011
01 Feb 2011 AA Full accounts made up to 30 April 2010
17 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 9
12 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
29 Apr 2010 AD01 Registered office address changed from Viking House Ellingham Way Ashford Kent TN23 2NS on 29 April 2010
31 Mar 2010 AUD Auditor's resignation
04 Feb 2010 AA Full accounts made up to 30 April 2009
18 Jun 2009 363a Return made up to 17/06/09; no change of members
28 Apr 2009 AA Full accounts made up to 30 April 2008
24 Jun 2008 363s Return made up to 16/06/08; no change of members
19 Feb 2008 AA Full accounts made up to 30 April 2007
10 Jul 2007 363s Return made up to 16/06/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
07 Mar 2007 88(2)R Ad 19/02/07--------- £ si 50000@1=50000 £ ic 250668/300668
07 Mar 2007 123 Nc inc already adjusted 19/02/07
07 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006 363s Return made up to 16/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2006 AA Full accounts made up to 30 April 2005
27 Feb 2006 244 Delivery ext'd 3 mth 30/04/05