DIVINE INTEGRATION LTD.

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Change of details for Mr Noel Francis William Attride as a person with significant control on 2024-11-12

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12/11/2412 November 2024 Confirmation statement made on 2024-10-30 with no updates

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12/11/2412 November 2024 Change of details for Mr Noel Francis William Attride as a person with significant control on 2024-11-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/12/2218 December 2022 Registered office address changed from 21 Littington Close Lower Earley Reading Berkshire RG6 4BL England to 20 Hornbeam Close Wokingham Berkshire RG41 4UR on 2022-12-18

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15/11/2215 November 2022 Registered office address changed from Barn 1 Sindlesham Road Arborfield Reading Berkshire RG2 9JH England to 21 Littington Close Lower Earley Reading Berkshire RG6 4BL on 2022-11-15

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15/11/2215 November 2022 Director's details changed for Mr Noel Francis William Attride on 2022-11-14

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09/11/229 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Director's details changed for Mr Noel Francis William Attride on 2021-01-05

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01/12/211 December 2021 Change of details for Mr Noel Francis William Attride as a person with significant control on 2021-01-05

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01/12/211 December 2021 Confirmation statement made on 2021-10-30 with no updates

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16/06/2116 June 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM C/O DIVINE INTEGRATION LTD CEDAR COTTAGE THEALE ROAD BURGHFIELD READING BERKSHIRE RG30 3TP

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN ATTRIDE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 10 January 2014 with full list of shareholders

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O DIVINE INTEGRATION LTD CEDAR COTTAGE THEALE ROAD BURGHFIELD READING BERKSHIRE RG30 3TP ENGLAND

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM SAVERNAKE FOREST ROAD WOKINGHAM BERKSHIRE RG40 5SA UNITED KINGDOM

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14/01/1314 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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01/11/121 November 2012 COMPANY NAME CHANGED LOGICAL INSTALLATIONS LTD. CERTIFICATE ISSUED ON 01/11/12

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31/10/1231 October 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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