INTEGRA USER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-09-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-09-30 |
| 17/10/2217 October 2022 | Termination of appointment of James Marshall Paterson as a secretary on 2022-09-30 |
| 17/10/2217 October 2022 | Appointment of Mr James Marshall Paterson as a director on 2022-10-01 |
| 17/10/2217 October 2022 | Appointment of Mr Francis Peter Gahan as a secretary on 2022-10-01 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 17/10/2217 October 2022 | Termination of appointment of Francis Peter Gahan as a director on 2022-09-30 |
| 17/10/2217 October 2022 | Cessation of Francis Peter Gahan as a person with significant control on 2022-09-30 |
| 17/10/2217 October 2022 | Notification of James Marshall Paterson as a person with significant control on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR FRANCIS PETER GAHAN |
| 12/04/1812 April 2018 | SECRETARY APPOINTED MR JAMES MARSHALL PATERSON |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCIS GAHAN |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARDEN |
| 12/04/1812 April 2018 | CESSATION OF GEOFF MARDEN AS A PSC |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS PETER GAHAN |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 13/02/1713 February 2017 | SECRETARY APPOINTED MR FRANCIS GAHAN |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY KELVIN WORLEY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/10/158 October 2015 | 04/10/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | 04/10/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM ENGLEFIELD 15 ASHWELL ROAD BYGRAVE BALDOCK HERTFORDSHIRE SG7 5DT |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/10/1329 October 2013 | 04/10/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | 04/10/12 NO MEMBER LIST |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/10/1126 October 2011 | 04/10/11 NO MEMBER LIST |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | 04/10/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | 04/10/09 NO MEMBER LIST |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARDEN / 02/10/2009 |
| 02/08/092 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 04/10/08 |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/11/077 November 2007 | ANNUAL RETURN MADE UP TO 04/10/07 |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | ANNUAL RETURN MADE UP TO 04/10/06 |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | ANNUAL RETURN MADE UP TO 04/10/05 |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | COMPANY NAME CHANGED TOREX INTEGRA USER GROUP LTD CERTIFICATE ISSUED ON 02/02/05 |
| 26/10/0426 October 2004 | ANNUAL RETURN MADE UP TO 04/10/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/11/0327 November 2003 | ANNUAL RETURN MADE UP TO 04/10/03 |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | COMPANY NAME CHANGED MCKEOWN SOFTWARE USER GROUP LIMI TED CERTIFICATE ISSUED ON 31/12/02 |
| 10/10/0210 October 2002 | ANNUAL RETURN MADE UP TO 04/10/02 |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | ANNUAL RETURN MADE UP TO 04/10/01 |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/10/0018 October 2000 | ANNUAL RETURN MADE UP TO 04/10/00 |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/10/991 October 1999 | ANNUAL RETURN MADE UP TO 04/10/99 |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/10/9826 October 1998 | COMPANY NAME CHANGED MCKEOWN SOFTWARE UK USER GROUP L IMITED CERTIFICATE ISSUED ON 27/10/98 |
| 13/10/9813 October 1998 | ANNUAL RETURN MADE UP TO 04/10/98 |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | ANNUAL RETURN MADE UP TO 04/10/97 |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/02/9720 February 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 29/10/9629 October 1996 | ANNUAL RETURN MADE UP TO 04/10/96 |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | SECRETARY RESIGNED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 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 |
| 09/12/949 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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