INTEGRATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 22/10/2422 October 2024 | Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to 10 Wates Way Banbury OX16 3TS on 2024-10-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Cessation of Integration Technology Limited as a person with significant control on 2023-04-18 |
| 19/01/2419 January 2024 | Notification of Ist Intech Ltd as a person with significant control on 2021-02-10 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Certificate of change of name |
| 18/04/2318 April 2023 | Change of name notice |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Appointment of Mr Simon Roberts as a director on 2023-01-30 |
| 13/02/2313 February 2023 | Certificate of change of name |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 01/11/211 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATION TECHNOLOGY LIMITED |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 02/02/2015 |
| 03/02/153 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM HENRY LOCKWOOD / 02/02/2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 05/01/2011 |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 05/01/2011 |
| 25/02/1125 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JOHNSON / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM HENRY LOCKWOOD / 25/01/2010 |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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