INTEGRAFLEX LTD
Company number 06741396 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 20 pages | View document |
| 8 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2026 | PARENT_ACC · 171 pages | View document |
| 8 Apr 2026 | Termination of appointment of Richard James Davies as a director on 2026-04-01 · 1 page | View document |
| 17 Mar 2026 | Appointment of Mr Malcolm John Pape as a director on 2026-03-03 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Alessandro Lala as a director on 2026-03-03 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 20 Oct 2025 | Satisfaction of charge 067413960004 in full · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr Mark Williams as a director on 2025-07-15 · 2 pages | View document |
| 25 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 18 pages | View document |
| 25 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2025 | PARENT_ACC · 190 pages | View document |
| 25 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of John Morrison as a secretary on 2025-05-30 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 29 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 29 Jun 2024 | PARENT_ACC · 196 pages | View document |
| 29 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 20 pages | View document |
| 29 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Feb 2024 | Termination of appointment of Paul Michael Richardson as a director on 2024-02-09 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 10 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 19 pages | View document |
| 10 Jul 2023 | PARENT_ACC · 196 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 8 Apr 2022 | Termination of appointment of Christopher Frank Ford as a director on 2022-04-06 · 1 page | View document |
| 8 Apr 2022 | Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08 · 1 page | View document |
| 8 Apr 2022 | Appointment of John Morrison as a secretary on 2022-04-06 · 2 pages | View document |
| 8 Apr 2022 | Appointment of Mrs Barbara Gibbes as a director on 2022-04-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 20 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 9 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FORD | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RICHARDSON | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 87 WILLOWS COURT THORNABY STOCKTON-ON-TEES CLEVELAND TS17 9PP | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067413960005 | View document |
| 31 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067413960004 | View document |
| 7 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MRS SUZANNE MARY FORD | View document |
| 2 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067413960003 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067413960003 | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR PHILLIP JOHN ROGERSON | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD | View document |
| 16 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM UNIT 9 TRIDENT BUSINESS CENTRE STARTFORTH ROAD RIVERSIDE PARK INDUSTTRIAL ESTATE MIDDLESBROUGH TS2 1PY | View document |
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RICHARDSON / 30/11/2013 | View document |
| 18 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 30/11/2013 | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 23 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR WAYNE MCGOUGH | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HICKS / 01/05/2012 | View document |
| 18 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 25 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 17 Aug 2010 | ADOPT ARTICLES 27/05/2010 | View document |
| 17 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Aug 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 9 CHAPEL STREET POULTON-LE-FYLDE LANCASHIRE FY6 7BQ · 1 page | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HICKS / 05/11/2009 | View document |
| 15 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 05/11/2009 | View document |
| 7 Dec 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 9 TRIDENT BUSINESS CENTRE, STARTFORTH ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1PY UNITED KINGDOM | View document |
| 18 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 1 STONEDALE SKELTON CLEVELAND TS12 2FL UNITED KINGDOM | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED PAUL RICHARDSON | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED GILLIAN HICKS | View document |
| 19 Nov 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN | View document |
| 5 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |