- Company Overview for INTEGRAL UK LIMITED (05307588)
- Filing history for INTEGRAL UK LIMITED (05307588)
- People for INTEGRAL UK LIMITED (05307588)
- Charges for INTEGRAL UK LIMITED (05307588)
- More for INTEGRAL UK LIMITED (05307588)
| 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) |
|---|---|---|---|
| 11 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Oct 2021 | TM02 | Termination of appointment of James Godbee as a secretary on 16 September 2021 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
| 24 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 8 December 2019 with updates | |
| 04 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 10 June 2019
|
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| 24 Jul 2019 | CH01 | Director's details changed for Mr Nigel Birkinshaw on 20 June 2019 | |
| 01 Jul 2019 | AP03 | Appointment of Richard Webster as a secretary on 18 June 2019 | |
| 01 Jul 2019 | AP03 | Appointment of James Godbee as a secretary on 18 June 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr Nigel Birkinshaw as a director on 20 June 2019 | |
| 01 Jul 2019 | TM01 | Termination of appointment of Bryan Glastonbury as a director on 23 May 2019 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
| 28 Dec 2018 | AP01 | Appointment of Andrew John Osborn as a director on 18 December 2018 | |
| 28 Dec 2018 | TM01 | Termination of appointment of Peter James Downie as a director on 18 December 2018 | |
| 28 Dec 2018 | TM01 | Termination of appointment of Paul Salmons as a director on 21 December 2018 | |
| 28 Dec 2018 | TM02 | Termination of appointment of Paul Salmons as a secretary on 21 December 2018 | |
| 09 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with no updates | |
| 23 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 02 Mar 2017 | TM01 | Termination of appointment of Mark Stephen Johns as a director on 30 January 2017 | |
| 12 Jan 2017 | AD01 | Registered office address changed from 1290 Aztec West Almondsbury Bristol BS32 4SG to 30 Warwick Street London W1B 5NH on 12 January 2017 | |
| 03 Jan 2017 | AP01 | Appointment of Mr Yashdeep Kapila as a director on 31 July 2016 | |
| 03 Jan 2017 | AP01 | Appointment of Peter James Downie as a director on 31 July 2016 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates |