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INTEGRAL PRODUCTIONS LIMITED

Company number 04587089

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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)
12 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 May 2024 CH03 Secretary's details changed for Catherine Radjenovic on 22 June 2023
12 Feb 2024 AD01 Registered office address changed from Integral Management 85 Bold St Liverpool L1 4HE to 11th Floor, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 12 February 2024
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 2.5
14 Nov 2018 TM01 Termination of appointment of Michael Cockayne as a director on 30 September 2018
10 Oct 2018 PSC07 Cessation of Michael Cockayne as a person with significant control on 30 September 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1.06
17 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2.12