INTEGR8ED SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Final Gazette dissolved following liquidation |
| 10/10/2410 October 2024 | Final Gazette dissolved following liquidation |
| 10/07/2410 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Appointment of a voluntary liquidator |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Registered office address changed from Woodberry House 2 Woodberry Grove North Finchley London N12 0DR England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-06-15 |
| 15/06/2315 June 2023 | Statement of affairs |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 16/05/2216 May 2022 | Satisfaction of charge 089234460001 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SUMMERHILL / 07/10/2020 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR PETER SUMMERHILL |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN DEMPSEY / 16/05/2019 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DEMPSEY / 16/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEMPSEY / 16/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN DEMPSEY / 16/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR RICHARD DEMPSEY |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEMPSEY |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR RICHARD DEMPSEY |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY |
| 27/12/1627 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MRS KATHLEEN JOAN DEMPSEY |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEMPSEY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089234460001 |
| 05/03/145 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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