I.P. INTEGRATION GROUP LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 New

View Document

20/06/2520 June 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

View Document

20/06/2520 June 2025 New

View Document

20/06/2520 June 2025 New

View Document

02/10/242 October 2024 Confirmation statement made on 2024-09-22 with no updates

View Document

23/07/2423 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

View Document

23/07/2423 July 2024

View Document

23/07/2423 July 2024

View Document

23/07/2423 July 2024

View Document

14/07/2414 July 2024

View Document

14/07/2414 July 2024

View Document

03/10/233 October 2023 Appointment of Mrs Amy Louise Chesson as a secretary on 2023-10-02

View Document

03/10/233 October 2023 Termination of appointment of James Oliver Hutchings as a secretary on 2023-10-02

View Document

02/10/232 October 2023 Confirmation statement made on 2023-09-22 with no updates

View Document

21/04/2321 April 2023 Registration of charge 042112710006, created on 2023-04-12

View Document

15/04/2315 April 2023 Full accounts made up to 2022-09-30

View Document

22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

View Document

30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

View Accounts

28/06/1928 June 2019 SECRETARY APPOINTED MISS LAURA DELLER

View Document

28/06/1928 June 2019 APPOINTMENT TERMINATED, SECRETARY KRISTIN WARRIOR

View Document

28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

View Document

03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042112710004

View Document

13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVENTURE FINANCE LIMITED

View Document

12/06/1812 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADVENTURE FINANCE INVESTMENTS LTD

View Document

12/06/1812 June 2018 CORPORATE DIRECTOR APPOINTED ADVENTURE FINANCE LIMITED

View Document

01/06/181 June 2018 VARYING SHARE RIGHTS AND NAMES

View Document

01/06/181 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

01/06/181 June 2018 VARYING SHARE RIGHTS AND NAMES

View Document

21/05/1821 May 2018 DIRECTOR APPOINTED MR MICHAEL ANDREW ING

View Document

21/05/1821 May 2018 DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS

View Document

16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVENTURE FINANCE LIMITED

View Document

16/05/1816 May 2018 CESSATION OF ADVENTURE FINANCE INVESTMENTS LIMITED AS A PSC

View Document

16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

View Document

08/05/188 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

View Document

30/04/1830 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 484061.94

View Document

23/04/1823 April 2018 VARYING SHARE RIGHTS AND NAMES

View Document

20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 01/04/2017

View Document

11/04/1811 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

29/03/1829 March 2018 SOLVENCY STATEMENT DATED 27/03/18

View Document

29/03/1829 March 2018 REDUCE ISSUED CAPITAL 27/03/2018

View Document

29/03/1829 March 2018 29/03/18 STATEMENT OF CAPITAL GBP 482900

View Document

29/03/1829 March 2018 STATEMENT BY DIRECTORS

View Document

20/03/1820 March 2018 30/09/16 STATEMENT OF CAPITAL GBP 491000.00

View Document

19/03/1819 March 2018 STATEMENT OF COMPANY'S OBJECTS

View Document

19/03/1819 March 2018 ADOPT ARTICLES 30/09/2016

View Document

10/07/1710 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

View Document

10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

View Document

09/05/169 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

View Document

06/05/166 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

View Document

03/07/153 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

View Document

02/07/152 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

28/05/1528 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

View Document

20/06/1420 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

View Document

22/05/1422 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

View Document

05/07/135 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

View Document

10/05/1310 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

View Document

22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY STEWART LAWRENCE

View Document

22/03/1322 March 2013 SECRETARY APPOINTED MS KRISTIN NOELLE WARRIOR

View Document

05/07/125 July 2012 DIRECTOR APPOINTED MRS CATHERINE MARY PRENTIS

View Document

05/07/125 July 2012 DIRECTOR APPOINTED MR BERNARD JOSEPH PRENTIS

View Document

27/06/1227 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

View Document

06/06/126 June 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LTD / 01/05/2012

View Document

06/06/126 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

View Document

23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, ATTENBOROUGH HOUSE, 15 BENNET ROAD, READING, BERKSHIRE, RG2 0QX

View Document

09/02/129 February 2012 SECRETARY APPOINTED MR STEWART ANDREW LAWRENCE

View Document

09/02/129 February 2012 APPOINTMENT TERMINATED, SECRETARY SIMON HAGGITH

View Document

09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGITH

View Document

09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGITH

View Document

05/01/125 January 2012 CORPORATE DIRECTOR APPOINTED ADVENTURE FINANCE INVESTMENTS LTD

View Document

25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER

View Document

01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

View Document

24/05/1124 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

View Document

24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY ADVENTURE FINANCE INVESTMENTS LIMITED

View Document

24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR ADVENTURE FINANCE INVESTMENTS LIMITED

View Document

23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY ADVENTURE FINANCE INVESTMENTS LIMITED

View Document

20/05/1020 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

View Document

19/05/1019 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 04/05/2010

View Document

19/05/1019 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 04/05/2010

View Document

18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 September 2009

View Document

05/05/095 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

View Document

22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

View Document

26/09/0826 September 2008 DIRECTOR APPOINTED MR STEPHEN WALKER

View Document

26/09/0826 September 2008 DIRECTOR APPOINTED MR SIMON PETER HAGGITH

View Document

26/09/0826 September 2008 SECRETARY APPOINTED MR SIMON PETER HAGGITH

View Document

29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

View Document

23/05/0823 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

View Document

03/08/073 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

View Document

01/06/071 June 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

View Document

01/06/071 June 2007 LOCATION OF REGISTER OF MEMBERS

View Document

15/08/0615 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

View Document

29/06/0629 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

View Document

15/06/0615 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

View Document

18/01/0618 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

View Document

25/05/0525 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

View Document

21/12/0421 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03

View Document

07/06/047 June 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

View Document

12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

View Document

25/02/0425 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

02/12/032 December 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS; AMEND

View Document

17/05/0317 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

View Document

29/07/0229 July 2002 £ NC 100000/200000 18/07

View Document

29/07/0229 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

29/07/0229 July 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

29/07/0229 July 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

29/07/0229 July 2002 DEED OPTION-SUB DIV 18/07/02

View Document

29/07/0229 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

29/07/0229 July 2002 NC INC ALREADY ADJUSTED 18/07/02

View Document

29/07/0229 July 2002 S-DIV CONVE 18/07/02

View Document

18/06/0218 June 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

18/06/0218 June 2002 DEED OF GUARANTEE 31/05/02

View Document

18/06/0218 June 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

18/06/0218 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

View Document

18/06/0218 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

12/06/0212 June 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/04/029 April 2002 SECRETARY RESIGNED

View Document

09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: WALCOTE CHAMBERS, HIGH STREET, WINCHESTER, HAMPSHIRE SO23 9AP

View Document

09/04/029 April 2002 NEW SECRETARY APPOINTED

View Document

04/07/014 July 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/06/0125 June 2001 NEW DIRECTOR APPOINTED

View Document

25/06/0125 June 2001 NEW DIRECTOR APPOINTED

View Document

22/06/0122 June 2001 COMPANY NAME CHANGED CRONCON LIMITED CERTIFICATE ISSUED ON 22/06/01

View Document

14/06/0114 June 2001 NEW DIRECTOR APPOINTED

View Document

06/06/016 June 2001 SECRETARY RESIGNED

View Document

06/06/016 June 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH

View Document

06/06/016 June 2001 DIRECTOR RESIGNED

View Document

06/06/016 June 2001 NC INC ALREADY ADJUSTED 22/05/01

View Document

06/06/016 June 2001 £ NC 100/100000 22/05

View Document

06/06/016 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

06/06/016 June 2001 NEW SECRETARY APPOINTED

View Document

04/05/014 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company