CompaniesInTheUK

INTEGER INTELLIGENT & GREEN LTD.

Company number 03552121 ·

Active

89 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26 · 1 page View document
16 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
4 May 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIN CHUNG CHRISTOPHER LAW View document
31 Oct 2019 CESSATION OF WANDA SERVICES LIMITED AS A PSC View document
31 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK PHILIP BRUCE View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 DISS40 (DISS40(SOAD)) View document
12 Mar 2019 FIRST GAZETTE View document
8 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES View document
3 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/05/2018 View document
3 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANDA SERVICES LIMITED View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
12 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jun 2014 21/04/14 NO CHANGES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jun 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN KELL View document
25 Apr 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
18 Apr 2012 DIRECTOR APPOINTED PATRICK PHILIP BRUCE View document
18 Apr 2012 DIRECTOR APPOINTED KIN CHUNG CHIRSTOPHER LAW View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
11 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Apr 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
27 Apr 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM ARGON HOUSE, ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDERS View document
8 Nov 2010 APPOINTMENT TERMINATED, SECRETARY CRAIG ANDERS View document
11 May 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PETER COLEBROOK View document
27 Jun 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jun 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Jun 2004 RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
5 Apr 2002 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Jan 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 18 THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN View document
21 Dec 2000 SECRETARY RESIGNED View document
10 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Nov 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
26 Apr 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
29 Apr 1998 SECRETARY RESIGNED View document
23 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document