INTEGER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Voluntary strike-off action has been suspended |
| 16/01/2516 January 2025 | Voluntary strike-off action has been suspended |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Application to strike the company off the register |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREA SIODMOK |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SIODMOK |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SIODMOK / 01/01/2013 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SIODMOK / 01/01/2013 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SIODMOK / 01/01/2013 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 3 TREFORDA ROAD NEWQUAY CORNWALL TR7 2LH ENGLAND |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM HIGHWATERS GANNEL ROAD NEWQUAY CORNWALL TR7 2AG UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SIODMOK / 30/09/2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA COOPER / 30/09/2010 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MRS ANDREA SIODMOK |
| 10/12/0910 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA COOPER / 01/08/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM HIGHWATERS CANAL ROAD NEWQUAY TR7 2AY UNITED KINGDOM |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SIODMOK / 01/08/2009 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FLAT 36 NORTH GAINSBOROUGH 1 POOLE STREET LONDON N1 5EB |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: UPPER STREET ACCOUNTS LIMITED 3 TOLPUDDLE STREET ISLINGTON LONDON N1 0XT |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 11/10/0411 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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