INTEGER SOLUTIONS LIMITED

Company number 05254987 ·

Active - Proposal to Strike off

81 filings

Date Filing
16 Jan 2025 Voluntary strike-off action has been suspended · 1 page View document
16 Jan 2025 Voluntary strike-off action has been suspended View document
24 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
24 Dec 2024 First Gazette notice for voluntary strike-off View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
11 Dec 2024 Application to strike the company off the register · 1 page View document
25 Nov 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
28 Nov 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
18 Nov 2022 Confirmation statement made on 2022-10-16 with no updates View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
19 Nov 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ANDREA SIODMOK View document
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA SIODMOK View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SIODMOK / 01/01/2013 View document
18 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
18 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREA SIODMOK / 01/01/2013 View document
18 Oct 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 3 TREFORDA ROAD NEWQUAY CORNWALL TR7 2LH ENGLAND View document
18 Oct 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM HIGHWATERS GANNEL ROAD NEWQUAY CORNWALL TR7 2AG UNITED KINGDOM View document
18 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SIODMOK / 01/01/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Dec 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SIODMOK / 30/09/2010 View document
1 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREA COOPER / 30/09/2010 View document
1 Dec 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR APPOINTED MRS ANDREA SIODMOK View document
10 Dec 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
9 Dec 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM HIGHWATERS CANAL ROAD NEWQUAY TR7 2AY UNITED KINGDOM View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREA COOPER / 01/08/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SIODMOK / 01/08/2009 View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FLAT 36 NORTH GAINSBOROUGH 1 POOLE STREET LONDON N1 5EB View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Nov 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
2 Nov 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Jan 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 May 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View document
30 Sep 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
8 Nov 2004 NEW SECRETARY APPOINTED View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Oct 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: UPPER STREET ACCOUNTS LIMITED 3 TOLPUDDLE STREET ISLINGTON LONDON N1 0XT View document
15 Oct 2004 DIRECTOR RESIGNED View document
15 Oct 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
15 Oct 2004 SECRETARY RESIGNED View document
11 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document