I.P. INTEGRATION LIMITED

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DateDescription
22/05/2522 May 2025 Full accounts made up to 2024-09-30

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20/05/2520 May 2025 Confirmation statement made on 2025-05-17 with no updates

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08/07/248 July 2024 Full accounts made up to 2023-09-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-17 with no updates

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

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

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14/06/2314 June 2023 Confirmation statement made on 2023-05-17 with no updates

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21/04/2321 April 2023 Registration of charge 042105610013, created on 2023-04-12

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

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

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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08/01/198 January 2019 APPOINTMENT TERMINATED, SECRETARY KRISTIN WARRIOR

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08/01/198 January 2019 SECRETARY APPOINTED MISS LAURA LOUISE DELLER

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24/07/1824 July 2018 ADOPT ARTICLES 25/06/2018

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13/07/1813 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042105610011

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09/07/189 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042105610010

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03/07/183 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042105610009

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14/06/1814 June 2018 CORPORATE DIRECTOR APPOINTED ADVENTURE FINANCE LIMITED

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADVENTURE FINANCE INVESTMENTS LTD

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05/06/185 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/06/185 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/05/1821 May 2018 30/09/16 STATEMENT OF CAPITAL GBP 10000

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP INTEGRATION GROUP LIMITED

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

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08/05/188 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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20/04/1820 April 2018 30/09/16 STATEMENT OF CAPITAL GBP 10000.00

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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09/05/169 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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07/05/167 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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28/05/1528 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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20/06/1420 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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22/05/1422 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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20/01/1420 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042105610008

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09/01/149 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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10/05/1310 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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

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

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

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05/07/125 July 2012 DIRECTOR APPOINTED MR STEWART ANDREW LAWRENCE

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

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/05/1216 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/05/1216 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/05/128 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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08/05/128 May 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LTD / 10/04/2012

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

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

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

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

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04/01/124 January 2012 CORPORATE DIRECTOR APPOINTED ADVENTURE FINANCE INVESTMENTS LTD

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

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01/07/111 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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

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24/05/1124 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/05/1020 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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19/05/1019 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 03/05/2010

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19/05/1019 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 03/05/2010

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18/03/1018 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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05/05/095 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/0931 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/01/0916 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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

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

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

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30/07/0830 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/07/0829 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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23/05/0823 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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31/05/0731 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 LOCATION OF REGISTER OF MEMBERS

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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

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

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16/06/0616 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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

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25/05/0525 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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

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07/06/047 June 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 RE:DEED OF DEBENTURE 12/02/04

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

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10/09/0310 September 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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16/08/0316 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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

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17/04/0317 April 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 DIRECTOR RESIGNED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 £ NC 100000/581000 31/05/02

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17/06/0217 June 2002 NC INC ALREADY ADJUSTED 31/05/02

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17/06/0217 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0217 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/0217 June 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/06/0217 June 2002 RE:REPAY LOAN/SEC 320 31/05/02

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

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09/04/029 April 2002 NEW SECRETARY APPOINTED

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

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09/04/029 April 2002 SECRETARY RESIGNED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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

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29/06/0129 June 2001 COMPANY NAME CHANGED BENWATERS LIMITED CERTIFICATE ISSUED ON 29/06/01

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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

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06/06/016 June 2001 NEW SECRETARY APPOINTED

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

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

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06/06/016 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 DIRECTOR RESIGNED

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03/05/013 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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