INTEGER SYSTEMS LTD

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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27/03/2027 March 2020 APPLICATION FOR STRIKING-OFF

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/04/1611 April 2016 31/01/16 TOTAL EXEMPTION FULL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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24/04/1524 April 2015 31/01/15 TOTAL EXEMPTION FULL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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02/05/142 May 2014 31/01/14 TOTAL EXEMPTION FULL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/01/1425 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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22/03/1322 March 2013 31/01/13 TOTAL EXEMPTION FULL

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07/02/137 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/04/125 April 2012 31/01/12 TOTAL EXEMPTION FULL

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29/01/1229 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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21/03/1121 March 2011 31/01/11 TOTAL EXEMPTION FULL

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27/01/1127 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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01/04/101 April 2010 31/01/10 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORD / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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20/03/0920 March 2009 31/01/09 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 31/01/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 NEW SECRETARY APPOINTED

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02/03/062 March 2006 SECRETARY RESIGNED

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02/03/062 March 2006 DIRECTOR RESIGNED

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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25/01/0625 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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