INTEGRAL CONTROLS LTD
Company number 14382044 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Apr 2025 | Confirmation statement made on 2025-03-06 with updates · 5 pages | View document |
| 8 Apr 2025 | Notification of Tommy Smith as a person with significant control on 2024-10-01 · 2 pages | View document |
| 5 Mar 2025 | Micro company accounts made up to 2024-09-30 · 7 pages | View document |
| 13 Oct 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Oct 2024 | Resolutions · 2 pages | View document |
| 5 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Appointment of Mr Tommy Smith as a director on 2024-09-04 · 2 pages | View document |
| 9 Apr 2024 | Micro company accounts made up to 2023-09-30 · 6 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 5 pages | View document |
| 18 Mar 2024 | Registered office address changed from Fleet House Unit 3 1 Armstrong Road Benfleet Essex SS7 4FH England to 15 Mimosa Close Pilgrims Hatch Brentwood CM15 9QL on 2024-03-18 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Mar 2023 | Cessation of Stuart George Bell as a person with significant control on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 5 pages | View document |
| 6 Mar 2023 | Termination of appointment of Stuart George Bell as a director on 2023-03-01 · 1 page | View document |
| 21 Feb 2023 | Registered office address changed from Unit 3 Manor Trading Estate Benfleet SS7 4FH England to Fleet House Unit 3 1 Armstrong Road Benfleet Essex SS7 4FH on 2023-02-21 · 1 page | View document |
| 6 Feb 2023 | Registered office address changed from 53 Stanley Road Rochford SS4 3JA England to Unit 3 Manor Trading Estate Benfleet SS7 4FH on 2023-02-06 · 1 page | View document |
| 28 Sep 2022 | Incorporation · 29 pages | View document |