INTEGRATECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 15/09/2315 September 2023 | Satisfaction of charge 037421050004 in full |
| 15/09/2315 September 2023 | Application to strike the company off the register |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-04-26 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2022-04-26 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Previous accounting period shortened from 2021-04-30 to 2021-04-26 |
| 09/08/219 August 2021 | Registration of charge 037421050004, created on 2021-07-30 |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Resolutions |
| 08/08/218 August 2021 | Memorandum and Articles of Association |
| 14/06/2114 June 2021 | Registered office address changed from 1 Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2021-06-14 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 26/04/2126 April 2021 | Annual accounts for year ending 26 Apr 2021 |
| 08/02/218 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CATHERWOOD |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CATHERWOOD |
| 01/05/191 May 2019 | CESSATION OF GREGORY ROBERT JOHN CATHERWOOD AS A PSC |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 24/02/1824 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/04/165 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/03/1328 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/114 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HAYES |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROBERT JOHN CATHERWOOD / 26/03/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN ANTHONY WARR / 26/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY WARR / 26/03/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HAYES / 31/12/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HAYES / 01/03/2008 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | MEMORANDUM OF ASSOCIATION |
| 15/05/0615 May 2006 | S-DIV 01/06/04 |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 66 HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB |
| 23/04/0223 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 16/10/0116 October 2001 | COMPANY NAME CHANGED WARR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/10/01 |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: THE BRUFF BUSINESS CENTRE BUSHBANK SUCKLEY WORCESTERSHIRE WR6 5DR |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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