IDEAL INTEGRATION LTD

Company Documents

Date	Description
30/07/1930 July 2019	FIRST GAZETTE View Document
31/12/1831 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
18/06/1818 June 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View Document
31/12/1731 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
03/07/173 July 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View Document
03/07/173 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID RYAN View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/12/1630 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
06/06/166 June 2016	Annual return made up to 9 May 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
30/12/1530 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/06/1519 June 2015	Annual return made up to 9 May 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
21/12/1421 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
19/07/1419 July 2014	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID RYAN / 18/07/2014 View Document
19/07/1419 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID TARLETON / 01/07/2014 View Document
19/07/1419 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID RYAN / 18/07/2014 View Document
19/07/1419 July 2014	REGISTERED OFFICE CHANGED ON 19/07/2014 FROM 42 HIGH STREET WATTON AT STONE HERTFORD SG14 3SY View Document
19/07/1419 July 2014	Annual return made up to 9 May 2014 with full list of shareholders View Document
19/07/1419 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID TARLETON / 01/07/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
27/12/1327 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
15/06/1315 June 2013	Annual return made up to 9 May 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/12/1228 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
15/08/1215 August 2012	Annual return made up to 9 May 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
22/06/1122 June 2011	Annual return made up to 9 May 2011 with full list of shareholders View Document
28/12/1028 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
25/08/1025 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID TARLETON / 01/10/2009 View Document
25/08/1025 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID RYAN / 01/10/2009 View Document
25/08/1025 August 2010	Annual return made up to 9 May 2010 with full list of shareholders View Document

15/02/1015 February 2010	31/03/09 TOTAL EXEMPTION FULL View Document
03/06/093 June 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View Document
23/01/0923 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
06/08/086 August 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View Document
30/01/0830 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
08/06/078 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/078 June 2007	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View Document
05/02/075 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
12/05/0612 May 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 2 THE GARDEN HOUSE 13 CLIFTON PLACE, BRIGHTON EAST SUSSEX BN1 3FN View Document
07/02/067 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
11/07/0511 July 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View Document
07/06/057 June 2005	NEW SECRETARY APPOINTED View Document
18/02/0518 February 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
27/07/0427 July 2004	NEW SECRETARY APPOINTED View Document
27/07/0427 July 2004	DIRECTOR RESIGNED View Document
26/07/0426 July 2004	SECRETARY RESIGNED View Document
26/07/0426 July 2004	NEW DIRECTOR APPOINTED View Document
20/07/0420 July 2004	NEW DIRECTOR APPOINTED View Document
03/06/043 June 2004	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View Document
15/03/0415 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View Document
12/03/0412 March 2004	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View Document
13/06/0313 June 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View Document
03/03/033 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View Document
27/05/0227 May 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View Document
29/01/0229 January 2002	NEW DIRECTOR APPOINTED View Document
10/09/0110 September 2001	NEW SECRETARY APPOINTED View Document
10/09/0110 September 2001	SECRETARY RESIGNED View Document
07/09/017 September 2001	DIRECTOR RESIGNED View Document
30/07/0130 July 2001	NEW DIRECTOR APPOINTED View Document
03/07/013 July 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/05/0111 May 2001	DIRECTOR RESIGNED View Document
11/05/0111 May 2001	SECRETARY RESIGNED View Document
09/05/019 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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