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INTEGRAL MEP LIMITED

Company number 11044523

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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)
22 Jan 2025 AA Total exemption full accounts made up to 31 October 2024
11 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
09 Jan 2024 AA Total exemption full accounts made up to 31 October 2023
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
10 Nov 2023 AP01 Appointment of Mr Gareth Lyon as a director on 1 November 2023
05 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
11 Jul 2022 AA Micro company accounts made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
19 Jul 2021 AA Micro company accounts made up to 31 October 2020
03 Jun 2021 AP01 Appointment of Mrs Sarah Ruth Lyon as a director on 3 June 2021
03 Jun 2021 TM01 Termination of appointment of Gareth Lyon as a director on 3 June 2021
27 Nov 2020 PSC01 Notification of Sarah Lyon as a person with significant control on 29 October 2020
27 Nov 2020 PSC07 Cessation of Acumen Group Limited as a person with significant control on 29 October 2020
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
09 Jan 2020 AA Micro company accounts made up to 31 October 2019
09 Jan 2020 AD01 Registered office address changed from 351 Mansfield Business Centre Ashfield Avenue Mansfield Nottingham NG18 2AE to Office 30 College Business Centre Uttoxeter New Road Derby Derbyshire DE22 3WZ on 9 January 2020
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
30 Oct 2019 TM01 Termination of appointment of Ian Mark Conway as a director on 25 October 2019
29 Oct 2019 SH03 Purchase of own shares.
20 Aug 2019 AD01 Registered office address changed from Acumen House Lake View Drive Annesley Nottinghamshire NG15 0HT England to 351 Mansfield Business Centre Ashfield Avenue Mansfield Nottingham NG18 2AE on 20 August 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-23
16 Jul 2019 TM01 Termination of appointment of Mark Christopher Murphy as a director on 31 March 2019
05 Jul 2019 AA Micro company accounts made up to 31 October 2018
05 Jul 2019 AA01 Previous accounting period shortened from 30 November 2018 to 31 October 2018