INTEGRAL CONTROLS LTD

Date	Description
08/04/258 April 2025	Notification of Tommy Smith as a person with significant control on 2024-10-01 View Document
08/04/258 April 2025	Confirmation statement made on 2025-03-06 with updates View Document
05/03/255 March 2025	Micro company accounts made up to 2024-09-30 View Document
13/10/2413 October 2024	Memorandum and Articles of Association View Document
06/10/246 October 2024	Resolutions View Document
05/10/245 October 2024	Change of share class name or designation View Document
30/09/2430 September 2024	Statement of capital following an allotment of shares on 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
25/09/2425 September 2024	Appointment of Mr Tommy Smith as a director on 2024-09-04 View Document

09/04/249 April 2024	Micro company accounts made up to 2023-09-30 View Document
19/03/2419 March 2024	Confirmation statement made on 2024-03-06 with updates View Document
18/03/2418 March 2024	Registered office address changed from Fleet House Unit 3 1 Armstrong Road Benfleet Essex SS7 4FH England to 15 Mimosa Close Pilgrims Hatch Brentwood CM15 9QL on 2024-03-18 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
06/03/236 March 2023	Cessation of Stuart George Bell as a person with significant control on 2023-03-06 View Document
06/03/236 March 2023	Confirmation statement made on 2023-03-06 with updates View Document
06/03/236 March 2023	Termination of appointment of Stuart George Bell as a director on 2023-03-01 View Document
21/02/2321 February 2023	Registered office address changed from Unit 3 Manor Trading Estate Benfleet SS7 4FH England to Fleet House Unit 3 1 Armstrong Road Benfleet Essex SS7 4FH on 2023-02-21 View Document
06/02/236 February 2023	Registered office address changed from 53 Stanley Road Rochford SS4 3JA England to Unit 3 Manor Trading Estate Benfleet SS7 4FH on 2023-02-06 View Document
28/09/2228 September 2022	Incorporation View Document