INTEGER MICRO SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/08/2430 August 2024 | Director's details changed for Mr Andrew Watt Wilson on 2024-04-05 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-03-31 with updates |
| 21/03/2321 March 2023 | Cessation of Thomas Vincent Nicholson as a person with significant control on 2023-03-15 |
| 21/03/2321 March 2023 | Termination of appointment of Thomas Vincent Nicholson as a director on 2023-03-15 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATT WILSON / 26/06/2019 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024536200004 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN GOODCHILD / 18/05/2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VINCENT NICHOLSON / 18/05/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATT WILSON / 18/05/2018 |
| 23/07/1823 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM DUGARD HOUSE PEARTREE ROAD COLCHESTER ESSEX CO3 0UL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | CESSATION OF ANDREW COLIN PERRIN AS A PSC |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN GOODCHILD / 15/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VINCENT NICHOLSON / 15/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATT WILSON / 15/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VINCENT NICHOLSON / 15/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VINCENT NICHOLSON / 15/11/2017 |
| 15/11/1715 November 2017 | CESSATION OF ANDREW COLIN PERRIN AS A PSC |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS VINCENT NICHOLSON / 06/04/2016 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN GOODCHILD / 06/04/2016 |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COLIN PERRIN |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRIN GROUP HOLDINGS LIMITED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/07/1711 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/11/1512 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VINCENT NICHOLSON / 01/08/2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/12/141 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/07/143 July 2014 | 19/06/2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MONCRIEFF |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR ANDREW WATT WILSON |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MONCRIEFF |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024536200004 |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/11/1212 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/11/1022 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE MONCRIEFF / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN GOODCHILD / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VINCENT NICHOLSON / 13/11/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/962 February 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/01/9111 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9029 November 1990 | COMPANY NAME CHANGED NOTSALLOW ELEVEN LIMITED CERTIFICATE ISSUED ON 30/11/90 |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: 35/37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY |
| 19/12/8919 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company