Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2021
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23 Feb 2024 |
AD01 |
Registered office address changed from Integral Worldwide Limited Mulberry Grove PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom to Integral Worldwide Limited Mulberry Grove Suite 3653 Wokingham RG40 9NN on 23 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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03 Feb 2024 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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27 Sep 2022 |
TM01 |
Termination of appointment of Michael Alexander Boyd as a director on 27 September 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Nov 2019 |
PSC04 |
Change of details for Mr Richard John Andrew Van Den Bergh as a person with significant control on 1 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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04 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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02 Feb 2019 |
AP01 |
Appointment of Mr Michael Alexander Boyd as a director on 20 January 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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31 Oct 2018 |
PSC07 |
Cessation of Andy Halsall as a person with significant control on 30 October 2018
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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24 Oct 2018 |
TM01 |
Termination of appointment of Michael Alexander Boyd as a director on 22 October 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from Suite 211 2 Lansdowne Row London W1J 6HL England to Integral Worldwide Limited Mulberry Grove PO Box 3653 Wokingham Berkshire RG40 9NN on 9 October 2018
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