Companies House does not verify the accuracy of the information filed

Advanced company search

INTEGRATE SE GROUP LTD

Company number 11222690

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
18 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	AD01	Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 15 March 2021	View PDF Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	SH06	Cancellation of shares. Statement of capital on 17 February 2020 GBP 248,750	View PDF Cancellation of shares. Statement of capital on 17 February 2020 GBP 248,750 - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
21 Apr 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	PSC01	Notification of David Hughes as a person with significant control on 18 April 2018	View PDF Notification of David Hughes as a person with significant control on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	PSC04	Change of details for Mr Paul Fielding as a person with significant control on 18 April 2018	View PDF Change of details for Mr Paul Fielding as a person with significant control on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 750,000	View PDF Statement of capital following an allotment of shares on 18 April 2018 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
09 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2018	SH19	Statement of capital on 9 May 2018 GBP 250,000	View PDF Statement of capital on 9 May 2018 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
09 May 2018	CAP-SS	Solvency Statement dated 18/04/18	View PDF Solvency Statement dated 18/04/18 - link opens in a new window - 1 page (1 page)
09 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
03 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition agreement 18/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition agreement 18/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Apr 2018	AP01	Appointment of Dr David Ian Hughes as a director on 17 April 2018	View PDF Appointment of Dr David Ian Hughes as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?