INTEGRATED INTERNATIONAL PAYROLL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Timothy John Jakob as a director on 2025-05-30 |
| 23/06/2523 June 2025 New | Termination of appointment of Jeanne Rene Olkkola as a director on 2025-05-30 |
| 23/06/2523 June 2025 New | Termination of appointment of William Stuart Bell as a director on 2025-05-30 |
| 27/05/2527 May 2025 New | Confirmation statement made on 2025-05-17 with updates |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 02/08/242 August 2024 | Appointment of Mr William Stuart Bell as a director on 2024-07-24 |
| 02/08/242 August 2024 | Appointment of Ms Jeanne Rene Olkkola as a director on 2024-07-24 |
| 31/07/2431 July 2024 | Termination of appointment of Jonathan Karl Hustis as a director on 2024-07-09 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/07/2431 July 2024 | Termination of appointment of Vinson Davidson as a director on 2024-07-09 |
| 08/05/248 May 2024 | Registration of charge 049203880005, created on 2024-05-03 |
| 03/05/243 May 2024 | Memorandum and Articles of Association |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 23/02/2323 February 2023 | Satisfaction of charge 049203880003 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Appointment of Mr Vinson Davidson as a director on 2022-12-19 |
| 21/12/2221 December 2022 | Appointment of Mr Thomas Curtis Holmes as a director on 2022-12-19 |
| 02/12/222 December 2022 | Termination of appointment of Robert Dean Foster as a director on 2022-11-02 |
| 02/12/222 December 2022 | Termination of appointment of Ed Bowman as a director on 2022-11-02 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Full accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 18545907 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 9362741 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAWN KELLY |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049203880003 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 24/11/1724 November 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 9362741 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM HARLEY HOUSE 29 CAMBRAY PLACE CHELTENHAM GLOUCESTERSHIRE GL50 1JN |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | ADOPT ARTICLES 25/05/2016 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR ED BOWMAN |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR ED OLKKOLA |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR SHAWN KELLY |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR ROBERT DEAN FOSTER |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIE |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN CASSIE |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN JAKOB |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CASSIE / 01/10/2009 |
| 03/12/133 December 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | SOLVENCY STATEMENT DATED 11/01/13 |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 208895 |
| 16/01/1316 January 2013 | STATEMENT BY DIRECTORS |
| 16/01/1316 January 2013 | REDUCE ISSUED CAPITAL 11/01/2013 |
| 19/11/1219 November 2012 | CANCELLATION OF SHARE PREMIUM ACCOUNT 15/11/2012 |
| 19/11/1219 November 2012 | SOLVENCY STATEMENT DATED 07/11/12 |
| 19/11/1219 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 658895 |
| 19/11/1219 November 2012 | STATEMENT BY DIRECTORS |
| 22/10/1222 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/1222 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 658895 |
| 17/10/1217 October 2012 | 03/10/12 CHANGES |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
| 01/11/111 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/1023 December 2010 | 03/10/10 NO CHANGES |
| 12/11/1012 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1012 November 2010 | ALTER ARTICLES 09/11/2010 |
| 26/10/1026 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 633145 |
| 26/10/1026 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 633145.00 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | ARTICLES OF ASSOCIATION |
| 16/08/1016 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/08/1013 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 614967 |
| 13/08/1013 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 614967 |
| 02/03/102 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CASSIE / 04/01/2009 |
| 12/01/1012 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/078 May 2007 | £ NC 1000000/2000000 13/0 |
| 08/05/078 May 2007 | NC INC ALREADY ADJUSTED 13/02/07 |
| 30/04/0730 April 2007 | NC INC ALREADY ADJUSTED 21/01/05 |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0513 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | £ NC 100/1000000 21/0 |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 6 BARN CLOSE RADLETT HERTS WD7 8LN |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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