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INTEGER RESEARCH LIMITED

Company number 04240392

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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)
07 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
07 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
23 Dec 2020 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2019
03 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
03 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
03 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
03 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
23 Jul 2020 CH01 Director's details changed for Mr Stuart John Ashman on 22 June 2020
15 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jan 2019 PSC02 Notification of Argus Media Limited as a person with significant control on 18 October 2018
10 Dec 2018 PSC07 Cessation of Oliver Lee Hatfield as a person with significant control on 18 October 2018
10 Dec 2018 PSC07 Cessation of Philip James Radbourne as a person with significant control on 18 October 2018
10 Dec 2018 PSC07 Cessation of Timothy Cheyne as a person with significant control on 18 October 2018
02 Nov 2018 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Lacon House 84 Theobald's Road London WC1X 8NL on 2 November 2018
02 Nov 2018 AP01 Appointment of Mr Stuart John Ashman as a director on 18 October 2018
01 Nov 2018 AP03 Appointment of Mr Stuart John Ashman as a secretary on 18 October 2018
01 Nov 2018 AP01 Appointment of Mr Mark Adrian Binks as a director on 18 October 2018
01 Nov 2018 TM01 Termination of appointment of Philip James Radbourne as a director on 18 October 2018
01 Nov 2018 TM01 Termination of appointment of Oliver Lee Hatfield as a director on 18 October 2018
01 Nov 2018 TM01 Termination of appointment of Amy Rose Edwards as a director on 18 October 2018
01 Nov 2018 TM01 Termination of appointment of Timothy Cheyne as a director on 18 October 2018
01 Nov 2018 AP01 Appointment of Mr Matthew Prat Burkley as a director on 18 October 2018
26 Oct 2018 MR04 Satisfaction of charge 042403920003 in full