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INTEGRAL MANAGEMENT UK LIMITED

Company number 06914168

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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 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
15 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
15 Jun 2011 AD02 Register inspection address has been changed from C/O Abacus 114 Limited 24a Main Street Saltby Melton Mowbray Leicestershire LE14 4QW United Kingdom
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AD01 Registered office address changed from 3a Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB United Kingdom on 6 September 2010
15 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Nigel Trasler on 22 May 2010
15 Jun 2010 AD02 Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom
19 Jan 2010 AP03 Appointment of Miss Tracy Elaine Winn as a secretary
23 Dec 2009 TM02 Termination of appointment of Charles Fowler as a secretary
23 Dec 2009 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on 23 December 2009
30 Nov 2009 AD02 Register inspection address has been changed
07 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
22 May 2009 NEWINC Incorporation