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INTEGR8ED SYSTEMS LTD

Company number 08923446

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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)
10 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Jun 2023	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove North Finchley London N12 0DR England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 15 June 2023	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove North Finchley London N12 0DR England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-06 - link opens in a new window - 1 page (1 page)
15 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2022	MR04	Satisfaction of charge 089234460001 in full	View PDF Satisfaction of charge 089234460001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	TM01	Termination of appointment of Peter Summerhill as a director on 15 September 2021	View PDF Termination of appointment of Peter Summerhill as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CH01	Director's details changed for Mr Peter Summerhill on 7 October 2020	View PDF Director's details changed for Mr Peter Summerhill on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jul 2019	AP01	Appointment of Mr Peter Summerhill as a director on 19 July 2019	View PDF Appointment of Mr Peter Summerhill as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CH01	Director's details changed for Mr Richard Dempsey on 16 May 2019	View PDF Director's details changed for Mr Richard Dempsey on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC04	Change of details for Mr Richard Dempsey as a person with significant control on 16 May 2019	View PDF Change of details for Mr Richard Dempsey as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CH01	Director's details changed for Mrs Kathleen Joan Dempsey on 16 May 2019	View PDF Director's details changed for Mrs Kathleen Joan Dempsey on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC04	Change of details for Mrs Kathleen Joan Dempsey as a person with significant control on 16 May 2019	View PDF Change of details for Mrs Kathleen Joan Dempsey as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AP01	Appointment of Mr Richard Dempsey as a director on 1 February 2019	View PDF Appointment of Mr Richard Dempsey as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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