INTEGER RESEARCH LIMITED
Company number 04240392 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-24 with updates · 3 pages | View document |
| 20 Jan 2026 | PARENT_ACC · 62 pages | View document |
| 20 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 12 pages | View document |
| 20 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 3 pages | View document |
| 21 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-06-30 · 12 pages | View document |
| 21 Dec 2024 | PARENT_ACC · 64 pages | View document |
| 21 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of Matthew Prat Burkley as a director on 2024-07-16 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 6 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2024 | PARENT_ACC · 78 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 13 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 3 Apr 2023 | PARENT_ACC · 77 pages | View document |
| 3 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Mar 2023 | PARENT_ACC · 77 pages | View document |
| 28 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 14 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ASHMAN / 22/06/2020 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 2 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGUS MEDIA LIMITED | View document |
| 10 Dec 2018 | CESSATION OF TIMOTHY CHEYNE AS A PSC | View document |
| 10 Dec 2018 | CESSATION OF PHILIP JAMES RADBOURNE AS A PSC | View document |
| 10 Dec 2018 | CESSATION OF OLIVER LEE HATFIELD AS A PSC | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR STUART JOHN ASHMAN | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHEYNE | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RADBOURNE | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HATFIELD | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY EDWARDS | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR MARK ADRIAN BINKS | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR MATTHEW PRAT BURKLEY | View document |
| 1 Nov 2018 | SECRETARY APPOINTED MR STUART JOHN ASHMAN | View document |
| 26 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042403920003 | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY FIONA EVANS | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 16 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LEE HATFIELD | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES RADBOURNE | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHEYNE | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOBDAY | View document |
| 31 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR JAMES EDWARD HOBDAY | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042403920003 | View document |
| 8 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 01/01/2014 | View document |
| 30 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA CAIRNCROSS | View document |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEE HATFIELD / 01/04/2013 | View document |
| 1 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHEYNE / 29/09/2012 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEE HATFIELD / 11/07/2012 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHEYNE / 17/10/2012 | View document |
| 29 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEE HATFIELD / 10/07/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEE HATFIELD / 01/11/2010 | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MS AMY ROSE EDWARDS | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MS ANNA ELIZABETH CAIRNCROSS | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOWKES | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHEYNE / 25/06/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEE HATFIELD / 25/06/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES RADBOURNE / 25/06/2010 | View document |
| 5 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MR KEVIN JOHN FOWKES | View document |
| 7 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HATFIELD / 01/03/2009 | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHEYNE / 01/03/2009 | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HATFIELD / 01/05/2008 | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR KINGSLEY MAUNDER | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | SECRETARY RESIGNED | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 164 DUKE ROAD CHISWICK LONDON W4 2DF | View document |
| 28 Aug 2002 | COMPANY NAME CHANGED INTIGA LIMITED CERTIFICATE ISSUED ON 28/08/02 | View document |
| 9 Aug 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Aug 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 85 RAVENSMEDE WAY CHISWICK LONDON W4 1TQ | View document |
| 25 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |