I.P. INTEGRATION GROUP LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | |
20/06/2520 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
20/06/2520 June 2025 New | |
20/06/2520 June 2025 New | |
02/10/242 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
23/07/2423 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
23/07/2423 July 2024 | |
23/07/2423 July 2024 | |
23/07/2423 July 2024 | |
14/07/2414 July 2024 | |
14/07/2414 July 2024 | |
03/10/233 October 2023 | Appointment of Mrs Amy Louise Chesson as a secretary on 2023-10-02 |
03/10/233 October 2023 | Termination of appointment of James Oliver Hutchings as a secretary on 2023-10-02 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
21/04/2321 April 2023 | Registration of charge 042112710006, created on 2023-04-12 |
15/04/2315 April 2023 | Full accounts made up to 2022-09-30 |
22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/06/1928 June 2019 | SECRETARY APPOINTED MISS LAURA DELLER |
28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY KRISTIN WARRIOR |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042112710004 |
13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVENTURE FINANCE LIMITED |
12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADVENTURE FINANCE INVESTMENTS LTD |
12/06/1812 June 2018 | CORPORATE DIRECTOR APPOINTED ADVENTURE FINANCE LIMITED |
01/06/181 June 2018 | VARYING SHARE RIGHTS AND NAMES |
01/06/181 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/06/181 June 2018 | VARYING SHARE RIGHTS AND NAMES |
21/05/1821 May 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING |
21/05/1821 May 2018 | DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS |
16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVENTURE FINANCE LIMITED |
16/05/1816 May 2018 | CESSATION OF ADVENTURE FINANCE INVESTMENTS LIMITED AS A PSC |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
30/04/1830 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 484061.94 |
23/04/1823 April 2018 | VARYING SHARE RIGHTS AND NAMES |
20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 01/04/2017 |
11/04/1811 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/03/1829 March 2018 | SOLVENCY STATEMENT DATED 27/03/18 |
29/03/1829 March 2018 | REDUCE ISSUED CAPITAL 27/03/2018 |
29/03/1829 March 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 482900 |
29/03/1829 March 2018 | STATEMENT BY DIRECTORS |
20/03/1820 March 2018 | 30/09/16 STATEMENT OF CAPITAL GBP 491000.00 |
19/03/1819 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
19/03/1819 March 2018 | ADOPT ARTICLES 30/09/2016 |
10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
09/05/169 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/05/1528 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
20/06/1420 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
22/05/1422 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
10/05/1310 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART LAWRENCE |
22/03/1322 March 2013 | SECRETARY APPOINTED MS KRISTIN NOELLE WARRIOR |
05/07/125 July 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY PRENTIS |
05/07/125 July 2012 | DIRECTOR APPOINTED MR BERNARD JOSEPH PRENTIS |
27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
06/06/126 June 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LTD / 01/05/2012 |
06/06/126 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, ATTENBOROUGH HOUSE, 15 BENNET ROAD, READING, BERKSHIRE, RG2 0QX |
09/02/129 February 2012 | SECRETARY APPOINTED MR STEWART ANDREW LAWRENCE |
09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON HAGGITH |
09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGITH |
09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGITH |
05/01/125 January 2012 | CORPORATE DIRECTOR APPOINTED ADVENTURE FINANCE INVESTMENTS LTD |
25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
24/05/1124 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY ADVENTURE FINANCE INVESTMENTS LIMITED |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADVENTURE FINANCE INVESTMENTS LIMITED |
23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY ADVENTURE FINANCE INVESTMENTS LIMITED |
20/05/1020 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 04/05/2010 |
19/05/1019 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 04/05/2010 |
18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
05/05/095 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
26/09/0826 September 2008 | DIRECTOR APPOINTED MR STEPHEN WALKER |
26/09/0826 September 2008 | DIRECTOR APPOINTED MR SIMON PETER HAGGITH |
26/09/0826 September 2008 | SECRETARY APPOINTED MR SIMON PETER HAGGITH |
29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
23/05/0823 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
01/06/071 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
01/06/071 June 2007 | LOCATION OF REGISTER OF MEMBERS |
15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
29/06/0629 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
25/05/0525 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
07/06/047 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/12/032 December 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS; AMEND |
17/05/0317 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | £ NC 100000/200000 18/07 |
29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/07/0229 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/07/0229 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
29/07/0229 July 2002 | DEED OPTION-SUB DIV 18/07/02 |
29/07/0229 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/07/0229 July 2002 | NC INC ALREADY ADJUSTED 18/07/02 |
29/07/0229 July 2002 | S-DIV CONVE 18/07/02 |
18/06/0218 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/06/0218 June 2002 | DEED OF GUARANTEE 31/05/02 |
18/06/0218 June 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/06/0218 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/029 April 2002 | SECRETARY RESIGNED |
09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: WALCOTE CHAMBERS, HIGH STREET, WINCHESTER, HAMPSHIRE SO23 9AP |
09/04/029 April 2002 | NEW SECRETARY APPOINTED |
04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
22/06/0122 June 2001 | COMPANY NAME CHANGED CRONCON LIMITED CERTIFICATE ISSUED ON 22/06/01 |
14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
06/06/016 June 2001 | SECRETARY RESIGNED |
06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH |
06/06/016 June 2001 | DIRECTOR RESIGNED |
06/06/016 June 2001 | NC INC ALREADY ADJUSTED 22/05/01 |
06/06/016 June 2001 | £ NC 100/100000 22/05 |
06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/06/016 June 2001 | NEW SECRETARY APPOINTED |
04/05/014 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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