Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
MR01 |
Registration of charge 035076250007, created on 29 October 2024
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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15 Dec 2023 |
AD01 |
Registered office address changed from 2 Church Street Burnham Slough Berkshire SL1 7HZ to 10 Wates Way Banbury OX16 3TS on 15 December 2023
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CERTNM |
Company name changed integration technology LIMITED\certificate issued on 18/04/23
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RES15 ‐
Change company name resolution on 2023-04-05
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18 Apr 2023 |
CONNOT |
Change of name notice
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
PSC05 |
Change of details for Ist Metz Gmbh as a person with significant control on 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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26 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
MR01 |
Registration of charge 035076250006, created on 14 July 2021
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23 Mar 2021 |
MR04 |
Satisfaction of charge 035076250005 in full
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
PSC02 |
Notification of Ist Metz Gmbh as a person with significant control on 23 December 2020
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09 Feb 2021 |
PSC07 |
Cessation of G.O. Uv Limited as a person with significant control on 23 December 2020
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09 Feb 2021 |
PSC02 |
Notification of Ist (Uk) Limited as a person with significant control on 23 December 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Restriction on authorised share capital revoked and delated 22/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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13 Nov 2019 |
TM01 |
Termination of appointment of Geoffrey Raymond Knibb as a director on 17 October 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr Simon Roberts as a director on 19 July 2019
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