INTEGRAL 2 LIMITED

Company number 04155987 ·

Active

101 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 13 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
6 Feb 2026 Confirmation statement made on 2026-01-24 with updates · 4 pages View document
2 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
17 Apr 2025 Director's details changed for Miss Debbie Copeland on 2025-03-08 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Jan 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
5 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
3 Sep 2024 Appointment of Mrs Sylvia Acton as a director on 2024-09-03 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
17 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-24 with updates · 4 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
6 Oct 2022 Appointment of Miss Debbie Copeland as a director on 2022-09-30 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
22 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
27 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
10 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
10 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Jan 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Jan 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
29 Jan 2015 SAIL ADDRESS CHANGED FROM: GREENHILL HOUSE THORPE ROAD THORPE ROAD PETERBOROUGH CAMBS PE3 6RU UNITED KINGDOM View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 26/06/2014 View document
31 Oct 2014 ALTER ARTICLES 02/10/2014 View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jun 2014 Registered office address changed from , Greenhill House Thorpe Road, Peterborough, Cambs, PE3 6RU on 2014-06-20 · 1 page View document
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM GREENHILL HOUSE THORPE ROAD PETERBOROUGH CAMBS PE3 6RU View document
31 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 07/03/2013 View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 11/01/2013 View document
25 Jan 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
17 Jan 2013 APPOINTMENT TERMINATED, SECRETARY FRANCESCA JOSEPH View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA JOSEPH View document
17 Jan 2013 STATEMENT OF COMPANY'S OBJECTS View document
17 Jan 2013 ADOPT ARTICLES 11/01/2013 View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 23/01/2012 View document
31 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders · 6 pages View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
26 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
26 Jan 2010 SAIL ADDRESS CREATED View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MARIA JOSEPH / 25/01/2010 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
10 Mar 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM GREENHILL HOUSE, THORPE ROAD PETERBOROUGH CAMBS PE3 6RU View document
10 Mar 2009 287 · 1 page View document
10 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Mar 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Jan 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
25 Jan 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: THE COTTAGE HOME FARM LEICESTER ROAD, THORNHAUGH PETERBOROUGH CAMBRIDGESHIRE PE8 6NL View document
25 Jan 2008 287 · 1 page View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Feb 2007 DIRECTOR RESIGNED View document
5 Feb 2007 DIRECTOR RESIGNED View document
5 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
28 Jan 2005 SECRETARY RESIGNED View document
28 Jan 2005 NEW SECRETARY APPOINTED View document
20 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Feb 2004 RETURN MADE UP TO 05/02/04; CHANGE OF MEMBERS View document
19 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
10 Jan 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
9 Jan 2003 COMPANY NAME CHANGED THE BUSINESS SERVICES SYNDICATE LIMITED CERTIFICATE ISSUED ON 09/01/03 View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
8 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
15 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 COMPANY NAME CHANGED JOSEPH CLARKSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/09/01 View document
9 Mar 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: THE OLD PARSONAGE 3-4 CHURCH WALK, MARHOLM PETERBOROUGH CAMBRIDGESHIRE PE6 7HZ View document
9 Mar 2001 287 · 1 page View document
15 Feb 2001 DIRECTOR RESIGNED View document
15 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 NEW SECRETARY APPOINTED View document
15 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 SECRETARY RESIGNED View document
7 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document