INTEGR8ED SYSTEMS LTD
Company number 08923446 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Appointment of a voluntary liquidator · 2 pages | View document |
| 15 Jun 2023 | Resolutions · 1 page | View document |
| 15 Jun 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 · 1 page | View document |
| 15 Jun 2023 | Statement of affairs · 8 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 16 May 2022 | Satisfaction of charge 089234460001 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SUMMERHILL / 07/10/2020 | View document |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR PETER SUMMERHILL | View document |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN DEMPSEY / 16/05/2019 | View document |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DEMPSEY / 16/05/2019 | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEMPSEY / 16/05/2019 | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN DEMPSEY / 16/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR RICHARD DEMPSEY | View document |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEMPSEY | View document |
| 5 Sep 2018 | DIRECTOR APPOINTED MR RICHARD DEMPSEY | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY | View document |
| 27 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MRS KATHLEEN JOAN DEMPSEY | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEMPSEY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089234460001 | View document |
| 5 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |