INTEGRATED ENVIRONMENTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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01/05/231 May 2023 Confirmation statement made on 2023-04-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHARP

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3203240001

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13/02/1913 February 2019 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE EDWARD SHARP / 13/02/2019

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD SHARP / 08/02/2019

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SHARP / 08/02/2019

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06/02/196 February 2019 DIRECTOR APPOINTED MRS GILLIAN SHARP

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/05/1323 May 2013 COMPANY NAME CHANGED INTEGRATED ENVIROMENTS LIMITED CERTIFICATE ISSUED ON 23/05/13

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03/05/133 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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22/03/1022 March 2010 APPOINTMENT TERMINATED, SECRETARY STUART MCNELLAN

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22/03/1022 March 2010 SECRETARY APPOINTED LAURENCE EDWARD SHARP

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/10/0823 October 2008 GBP NC 100/1000 27/08/2008

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23/10/0823 October 2008 NC INC ALREADY ADJUSTED 27/08/08

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08/04/088 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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