INTEGER MICRO SYSTEMS LIMITED
Company number 02453620 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 16 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 21 May 2026 | Director's details changed for Matthew John Goodchild on 1996-01-01 · 1 page | View document |
| 26 Nov 2025 | Director's details changed for Matthew John Goodchild on 2025-10-31 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Aug 2024 | Director's details changed for Mr Andrew Watt Wilson on 2024-04-05 · 2 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 16 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 17 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 21 Mar 2023 | Termination of appointment of Thomas Vincent Nicholson as a director on 2023-03-15 · 1 page | View document |
| 21 Mar 2023 | Cessation of Thomas Vincent Nicholson as a person with significant control on 2023-03-15 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 16 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATT WILSON / 26/06/2019 | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024536200004 | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATT WILSON / 18/05/2018 | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VINCENT NICHOLSON / 18/05/2018 | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN GOODCHILD / 18/05/2018 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 23 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM DUGARD HOUSE PEARTREE ROAD COLCHESTER ESSEX CO3 0UL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GOODCHILD / 06/04/2016 | View document |
| 15 Nov 2017 | CESSATION OF ANDREW COLIN PERRIN AS A PSC | View document |
| 15 Nov 2017 | CESSATION OF ANDREW COLIN PERRIN AS A PSC | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS VINCENT NICHOLSON / 06/04/2016 | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRIN GROUP HOLDINGS LIMITED | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COLIN PERRIN | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN GOODCHILD / 15/11/2017 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VINCENT NICHOLSON / 15/11/2017 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATT WILSON / 15/11/2017 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VINCENT NICHOLSON / 15/11/2017 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VINCENT NICHOLSON / 15/11/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Jul 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VINCENT NICHOLSON / 01/08/2015 | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 3 Jul 2014 | 19/06/2014 | View document |
| 3 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MR ANDREW WATT WILSON | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MONCRIEFF | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MONCRIEFF | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024536200004 | View document |
| 6 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 27 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 12 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN GOODCHILD / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE MONCRIEFF / 13/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VINCENT NICHOLSON / 13/11/2009 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 29 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 30 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 15 Jan 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS | View document |
| 20 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS | View document |
| 19 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 8 Jan 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 18 Apr 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 11 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 1990 | COMPANY NAME CHANGED NOTSALLOW ELEVEN LIMITED CERTIFICATE ISSUED ON 30/11/90 | View document |
| 8 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 35/37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY | View document |
| 19 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |