ABINTEGRO LIMITED
Company number 06512512 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 1 Oct 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 14 Oct 2024 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-10-14 · 3 pages | View document |
| 14 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 14 Oct 2024 | Resolutions · 1 page | View document |
| 17 Jul 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 4 Mar 2024 | Change of details for Access Uk Ltd as a person with significant control on 2023-04-19 · 2 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 19 Apr 2023 | Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 7 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 21 Feb 2022 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / EMMA FRANCES HEARD / 01/02/2019 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ROBERT HEARD / 26/02/2018 | View document |
| 18 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2019 | View document |
| 18 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 18/02/2019 | View document |
| 18 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA FRANCES HEARD | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRANCES HEARD / 26/02/2018 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN HEARD / 26/02/2018 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRANCES HEARD / 26/02/2018 | View document |
| 30 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HEARD / 26/02/2018 | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HEARD / 27/01/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HEARD / 27/01/2017 | View document |
| 24 Feb 2017 | ADOPT ARTICLES 03/02/2017 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT HEARD / 29/03/2016 | View document |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRANCES HEARD / 29/03/2016 | View document |
| 29 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | DIRECTOR APPOINTED HELEN HEARD | View document |
| 20 May 2014 | DIRECTOR APPOINTED SUSAN JOAN HEARD | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HEARD / 02/03/2012 | View document |
| 29 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 3000 | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HEARD / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRANCES HEARD / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT HEARD / 01/02/2010 | View document |
| 1 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED DAVID JAMES HEARD | View document |
| 5 Apr 2009 | NC INC ALREADY ADJUSTED 26/03/09 | View document |
| 5 Apr 2009 | GBP NC 1000/5000 26/03/2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | DIRECTOR APPOINTED TONY ROBERT HEARD | View document |
| 26 Mar 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | View document |
| 11 Mar 2008 | SECRETARY APPOINTED ROBERT MICHAEL HEARD | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED EMMA FRANCES HEARD | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | View document |
| 25 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |