INTEGRATE CPD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 11/03/2511 March 2025 | Director's details changed for Mrs Karen Francesca Bourdon on 2025-03-01 |
| 11/03/2511 March 2025 | Change of details for Mrs Karen Francesca Bourdon as a person with significant control on 2025-03-01 |
| 04/11/244 November 2024 | Micro company accounts made up to 2024-02-29 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 21/10/2321 October 2023 | Micro company accounts made up to 2023-02-28 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-11 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/11/1812 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/11/1722 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/04/1614 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/03/1519 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 31/03/1431 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 24/04/1324 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 21/03/1221 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | PREVSHO FROM 31/03/2012 TO 29/02/2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/04/113 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/04/1017 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 17/04/1017 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY LORETTA PERRELLA |
| 06/06/096 June 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 11/03/08; CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 03/06/073 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: BANK GALLERY, HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY |
| 22/03/0322 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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