INTEGER SOLUTIONS LIMITED

Company Documents

DateDescription
16/01/2516 January 2025 Voluntary strike-off action has been suspended

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16/01/2516 January 2025 Voluntary strike-off action has been suspended

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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11/12/2411 December 2024 Application to strike the company off the register

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25/11/2425 November 2024 Confirmation statement made on 2024-10-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-10-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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18/11/2218 November 2022 Confirmation statement made on 2022-10-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-10-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 APPOINTMENT TERMINATED, SECRETARY ANDREA SIODMOK

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA SIODMOK

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1318 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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18/10/1318 October 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREA SIODMOK / 01/01/2013

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SIODMOK / 01/01/2013

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SIODMOK / 01/01/2013

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 3 TREFORDA ROAD NEWQUAY CORNWALL TR7 2LH ENGLAND

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM HIGHWATERS GANNEL ROAD NEWQUAY CORNWALL TR7 2AG UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 Annual return made up to 1 October 2010 with full list of shareholders

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01/12/101 December 2010 Annual return made up to 30 September 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SIODMOK / 30/09/2010

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREA COOPER / 30/09/2010

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08/02/108 February 2010 DIRECTOR APPOINTED MRS ANDREA SIODMOK

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10/12/0910 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREA COOPER / 01/08/2009

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM HIGHWATERS CANAL ROAD NEWQUAY TR7 2AY UNITED KINGDOM

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SIODMOK / 01/08/2009

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FLAT 36 NORTH GAINSBOROUGH 1 POOLE STREET LONDON N1 5EB

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0814 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 SECRETARY'S PARTICULARS CHANGED

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/01/074 January 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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30/09/0530 September 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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22/10/0422 October 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: UPPER STREET ACCOUNTS LIMITED 3 TOLPUDDLE STREET ISLINGTON LONDON N1 0XT

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 SECRETARY RESIGNED

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15/10/0415 October 2004 DIRECTOR RESIGNED

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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11/10/0411 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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