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INTEGRASOL LIMITED

Company number 07406335

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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 Sep 2019 CH01 Director's details changed for Mr Rade Milicevic on 12 September 2019
12 Sep 2019 CH01 Director's details changed for Mr Rade Milicevic on 11 September 2019
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
31 May 2018 AA Accounts for a dormant company made up to 31 October 2017
19 Feb 2018 AP01 Appointment of Mr Rade Milicevic as a director on 1 February 2018
19 Feb 2018 TM01 Termination of appointment of Jablanka Milicevic as a director on 1 February 2018
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 4
12 Dec 2017 AD01 Registered office address changed from Kings House Business Centre Home Park Estate Station Road Kings Langley WD4 8LZ England to C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 12 December 2017
05 Dec 2017 CS01 Confirmation statement made on 13 October 2017 with updates
26 Sep 2017 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Kings House Business Centre Home Park Estate Station Road Kings Langley WD4 8LZ on 26 September 2017
29 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
16 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
16 Oct 2014 CH01 Director's details changed for Jablanka Milicevic on 13 October 2014
01 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
31 Oct 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 31 October 2013
24 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders