INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 06/11/246 November 2024 | Appointment of Mrs Theresa Maria Knowles as a secretary on 2024-11-01 |
| 06/11/246 November 2024 | Termination of appointment of Geoffrey Peter Lennon as a secretary on 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / IGM LIMITED / 06/04/2016 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BURTON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/07/1515 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/07/1422 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR MICHAEL THOMSON HENDERSON |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR GEOFFREY PETER LENNON |
| 26/11/1326 November 2013 | SECRETARY APPOINTED MR GEOFFREY PETER LENNON |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | AUDITOR'S RESIGNATION |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 11/03/1311 March 2013 | SECRETARY APPOINTED GARETH THOMAS WILLIAM |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN BATEMAN |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN BATEMAN |
| 30/07/1230 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 02/08/112 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACRAE BUCKHAM / 11/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEIL BATEMAN / 11/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY PHILIP JAMES BURTON / 11/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACLEAN / 11/07/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN NEIL BATEMAN / 11/07/2010 |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 26/08/0926 August 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED DARREN NEIL BATEMAN |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MACLEAN / 27/06/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: WEYBOURNE HOUSE LENTEN STREET ALTON HANTS GU34 1HH |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | AUDITOR'S RESIGNATION |
| 04/01/054 January 2005 | AUDITOR'S RESIGNATION |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 22/11/0222 November 2002 | AUDITOR'S RESIGNATION |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/10/0215 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED INTAMAC LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | S366A DISP HOLDING AGM 17/10/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | COMPANY NAME CHANGED WEYBOURNE PLASTICS LIMITED CERTIFICATE ISSUED ON 10/05/95 |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | £ NC 100/10000 27/02/95 |
| 09/03/959 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | COMPANY NAME CHANGED SERAC (UK) LIMITED CERTIFICATE ISSUED ON 09/08/94 |
| 21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 |
| 06/08/936 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 23/07/92; CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/09/91 |
| 29/06/9229 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 22/06/9222 June 1992 | S252 DISP LAYING ACC 03/09/91 |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED SEALPAK (UK) LIMITED CERTIFICATE ISSUED ON 21/02/92 |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9023 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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