INTEGRAL IT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Registered office address changed from 8 Honey Garth Melmerby Ripon HG4 5FA England to Unit 1 Whitfield Business Park Knaresborough North Yorkshire HG5 8BS on 2025-06-09 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-22 with updates |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 24/03/2524 March 2025 | Resolutions |
| 20/03/2520 March 2025 | Change of details for Mr Jonathan Joseph Edwards as a person with significant control on 2025-03-20 |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2025-03-13 |
| 07/02/257 February 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 28/01/2528 January 2025 | Sub-division of shares on 2025-01-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Change of details for Mr Jonathan Joseph Edwards as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Amended micro company accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM ELIZABETH HOUSE BREWERY CLOSE BARKER BUSINESS PARK RIPON NORTH YORKSHIRE HG4 5NL UNITED KINGDOM |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058379130001 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 55 GROVE ROAD HARROGATE HG1 5EP ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM PEAR TREE HOUSE PETER LANE BURTON LEONARD HARROGATE NORTH YORKSHIRE HG3 3RZ |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/06/1630 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/06/1512 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH EDWARDS / 04/04/2015 |
| 12/06/1512 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY EDWARDS / 04/04/2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 1 MOOR HAVEN BACK ROAD HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2JH |
| 23/06/1423 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM THE GABLES OAKWOOD PARK BUSINESS CENTRE BISHOP THORNTON HARROGATE NORTH YORKSHIRE HG3 3JN ENGLAND |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM THE ROWANS THE PADDOCK MELMERBY RIPON NORTH YORKSHIRE HG4 5HW UNITED KINGDOM |
| 04/07/134 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058379130001 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/07/125 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE ROWANS THE PADDOCK MELMERBY RIPON NORTH YORKSHIRE HG4 5HW UNITED KINGDOM |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 3 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8PB |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/06/1130 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/07/105 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH EDWARDS / 04/06/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM CRABTREE HALL BUSINESS CENTRE NORTHALLERTON NORTH YORKSHIRE DL7 9LN |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM LISHMAN CHAMBERS 12 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LY |
| 08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY CLOUGH / 08/12/2007 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM PARK HOUSE BARKER BUSINESS PARK MELMERBY RIPON NORTH YORKSHIRE HG4 5NB |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 8 HIGH SKELLGATE RIPON NORTH YORKSHIRE HG4 1BA |
| 03/07/083 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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