INTEGER RESEARCH LIMITED

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DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-05-24 with updates

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21/12/2421 December 2024

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21/12/2421 December 2024 Audit exemption subsidiary accounts made up to 2024-06-30

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21/12/2421 December 2024

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21/12/2421 December 2024

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23/07/2423 July 2024 Termination of appointment of Matthew Prat Burkley as a director on 2024-07-16

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08/07/248 July 2024 Confirmation statement made on 2024-06-25 with no updates

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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06/01/246 January 2024

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06/01/246 January 2024

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06/01/246 January 2024

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11/07/2311 July 2023 Confirmation statement made on 2023-06-25 with no updates

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03/04/233 April 2023

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03/04/233 April 2023

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28/03/2328 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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28/03/2328 March 2023

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28/03/2328 March 2023

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28/03/2328 March 2023

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ASHMAN / 22/06/2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGUS MEDIA LIMITED

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10/12/1810 December 2018 CESSATION OF OLIVER LEE HATFIELD AS A PSC

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10/12/1810 December 2018 CESSATION OF TIMOTHY CHEYNE AS A PSC

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10/12/1810 December 2018 CESSATION OF PHILIP JAMES RADBOURNE AS A PSC

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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02/11/182 November 2018 DIRECTOR APPOINTED MR STUART JOHN ASHMAN

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01/11/181 November 2018 SECRETARY APPOINTED MR STUART JOHN ASHMAN

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP RADBOURNE

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER HATFIELD

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR AMY EDWARDS

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEYNE

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01/11/181 November 2018 DIRECTOR APPOINTED MR MARK ADRIAN BINKS

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01/11/181 November 2018 DIRECTOR APPOINTED MR MATTHEW PRAT BURKLEY

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26/10/1826 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042403920003

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26/10/1826 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/10/1811 October 2018 APPOINTMENT TERMINATED, SECRETARY FIONA EVANS

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES RADBOURNE

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LEE HATFIELD

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHEYNE

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HOBDAY

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31/03/1731 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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06/06/166 June 2016 DIRECTOR APPOINTED MR JAMES EDWARD HOBDAY

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042403920003

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08/07/158 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 01/01/2014

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30/06/1430 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA CAIRNCROSS

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHEYNE / 29/09/2012

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEE HATFIELD / 01/04/2013

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01/07/131 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/01/1325 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEE HATFIELD / 11/07/2012

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHEYNE / 17/10/2012

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29/09/1229 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/07/1212 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEE HATFIELD / 10/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEE HATFIELD / 01/11/2010

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08/09/108 September 2010 DIRECTOR APPOINTED MS ANNA ELIZABETH CAIRNCROSS

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08/09/108 September 2010 DIRECTOR APPOINTED MS AMY ROSE EDWARDS

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN FOWKES

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RADBOURNE / 25/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHEYNE / 25/06/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEE HATFIELD / 25/06/2010

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05/08/105 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/03/1011 March 2010 DIRECTOR APPOINTED MR KEVIN JOHN FOWKES

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HATFIELD / 01/03/2009

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07/07/097 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHEYNE / 01/03/2009

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/01/0922 January 2009 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HATFIELD / 01/05/2008

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR KINGSLEY MAUNDER

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/09/077 September 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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20/07/0720 July 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/09/0627 September 2006 DIRECTOR'S PARTICULARS CHANGED

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27/09/0627 September 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/04/0626 April 2006 DELIVERY EXT'D 3 MTH 30/06/05

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/07/0529 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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04/05/054 May 2005 DELIVERY EXT'D 3 MTH 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/11/0312 November 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 DIRECTOR'S PARTICULARS CHANGED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/01/033 January 2003 SECRETARY RESIGNED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 164 DUKE ROAD CHISWICK LONDON W4 2DF

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28/08/0228 August 2002 COMPANY NAME CHANGED INTIGA LIMITED CERTIFICATE ISSUED ON 28/08/02

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09/08/029 August 2002 EXEMPTION FROM APPOINTING AUDITORS

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06/08/026 August 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 85 RAVENSMEDE WAY CHISWICK LONDON W4 1TQ

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25/06/0125 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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