INTEGRAL MEMORY PLC
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 28/03/2528 March 2025 | Previous accounting period shortened from 2024-09-28 to 2024-09-27 |
| 07/10/247 October 2024 | Group of companies' accounts made up to 2023-09-30 |
| 27/06/2427 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 28/10/2128 October 2021 | Termination of appointment of Graham Yates as a secretary on 2021-10-14 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/03/1829 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL JAYANTILAL KOTECHA / 12/03/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JAYANTILAL KOTECHA / 06/04/2016 |
| 08/04/168 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAYANTILAL KOTECHA / 06/04/2016 |
| 08/04/168 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM YATES / 06/04/2016 |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 14/04/1514 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KOTECHA / 01/01/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KOTECHA / 01/01/2014 |
| 24/03/1424 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 04/04/134 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 28/03/1328 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 16/03/1116 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | COMPANY NAME CHANGED JUST RAMS PLC CERTIFICATE ISSUED ON 30/12/10 |
| 30/12/1030 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JAYANTILAL KOTECHA / 01/11/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KOTECHA / 01/11/2009 |
| 14/04/1014 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | AUDITOR'S RESIGNATION |
| 18/07/0818 July 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/07/975 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 154/156 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 02/05/962 May 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/02/957 February 1995 | Full accounts made up to 1994-06-30 |
| 06/04/946 April 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/11/9323 November 1993 | Full accounts made up to 1993-06-30 |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/9311 January 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/9311 January 1993 | Balance Sheet |
| 11/01/9311 January 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/01/9311 January 1993 | BALANCE SHEET |
| 11/01/9311 January 1993 | AUDITORS' STATEMENT |
| 11/01/9311 January 1993 | AUDITORS' REPORT |
| 11/01/9311 January 1993 | REREGISTRATION PRI-PLC 02/12/92 |
| 11/01/9311 January 1993 | CERT5 REREG PRI TO PLC |
| 26/10/9226 October 1992 | Accounts for a small company made up to 1992-06-30 |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/09/929 September 1992 | £ NC 100000/150000 29/06/92 |
| 09/09/929 September 1992 | BI/CAP £15O,OOO 29/06/92 |
| 19/08/9219 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | S386 DIS APP AUDS 24/01/92 |
| 21/02/9221 February 1992 | Accounts for a small company made up to 1991-06-30 |
| 21/02/9221 February 1992 | 50000 30/06/91 |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 07/07/917 July 1991 | BI £15000 26/06/91 |
| 07/07/917 July 1991 | £ NC 10000/100000 26/06/91 |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 04/04/914 April 1991 | NC INC ALREADY ADJUSTED 05/11/90 |
| 04/04/914 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/90 |
| 22/05/9022 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: ACI HOUSE TORRINGTON PARK N.FINCHLEY N12 9QR |
| 22/05/9022 May 1990 | ALTER MEM AND ARTS 27/03/90 |
| 04/04/904 April 1990 | COMPANY NAME CHANGED EXCLUSIVE DATA LIMITED CERTIFICATE ISSUED ON 05/04/90 |
| 13/03/9013 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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