ALLTHATSINTEGRAL LIMITED

Company number 07018465 ·

Active

60 filings

Date Filing
1 Apr 2026 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancahire FY5 4JZ on 2026-04-01 · 1 page View document
1 Apr 2026 Registered office address changed from C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancahire FY5 4JZ United Kingdom to C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4JZ on 2026-04-01 · 1 page View document
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
15 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
3 Jun 2025 Certificate of change of name · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
28 Aug 2024 Director's details changed for Ms Danielle Clarice Serene Lee on 2024-08-28 · 2 pages View document
28 Aug 2024 Change of details for Ms Danielle Clarice Serene Lee as a person with significant control on 2024-08-28 · 2 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
28 Aug 2024 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 2024-08-28 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
22 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 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
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
17 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Oct 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM OFFICES 11&12 BISPHAM VILLIAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL FY2 0HJ ENGLAND View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE CLARICE SERENE LEE / 05/10/2012 View document
5 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GROCOTT View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MP SECRETARIES LIMITED View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 286A HIGH STREET DORKING SURREY RH4 1QT UNITED KINGDOM View document
1 Dec 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011 View document
19 Oct 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
1 Mar 2011 PREVSHO FROM 30/09/2010 TO 30/06/2010 View document
1 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
29 Nov 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE CLARICE SERENE LEE / 03/11/2009 View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GROCOTT / 03/11/2009 View document
10 Nov 2009 CORPORATE SECRETARY APPOINTED MP SECRETARIES LIMITED View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 10 FAIRFAX MEWS LONDON E16 1TY UNITED KINGDOM View document
14 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document