INTEGRAL IT SERVICES LIMITED
Company number 05837913 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registered office address changed from Unit 1 Whitfield Business Park Knaresborough North Yorkshire HG5 8BS United Kingdom to Hexagon House Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ on 2026-06-30 · 1 page | View document |
| 30 May 2026 | Confirmation statement made on 2026-05-22 with updates · 5 pages | View document |
| 22 Dec 2025 | Unaudited abridged accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jun 2025 | Registered office address changed from 8 Honey Garth Melmerby Ripon HG4 5FA England to Unit 1 Whitfield Business Park Knaresborough North Yorkshire HG5 8BS on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-22 with updates · 5 pages | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 25 Apr 2025 | Resolutions · 3 pages | View document |
| 24 Mar 2025 | Resolutions · 4 pages | View document |
| 20 Mar 2025 | Change of details for Mr Jonathan Joseph Edwards as a person with significant control on 2025-03-20 · 2 pages | View document |
| 19 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 3 pages | View document |
| 13 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-13 · 3 pages | View document |
| 7 Feb 2025 | Unaudited abridged accounts made up to 2024-09-30 · 10 pages | View document |
| 28 Jan 2025 | Sub-division of shares on 2025-01-21 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Jun 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 5 Jun 2024 | Change of details for Mr Jonathan Joseph Edwards as a person with significant control on 2024-06-05 · 2 pages | View document |
| 31 May 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 18 Oct 2023 | Amended micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 4 Feb 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM ELIZABETH HOUSE BREWERY CLOSE BARKER BUSINESS PARK RIPON NORTH YORKSHIRE HG4 5NL UNITED KINGDOM | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058379130001 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 55 GROVE ROAD HARROGATE HG1 5EP ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM PEAR TREE HOUSE PETER LANE BURTON LEONARD HARROGATE NORTH YORKSHIRE HG3 3RZ | View document |
| 22 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 12 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH EDWARDS / 04/04/2015 | View document |
| 12 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY EDWARDS / 04/04/2015 | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 1 MOOR HAVEN BACK ROAD HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2JH | View document |
| 23 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM THE GABLES OAKWOOD PARK BUSINESS CENTRE BISHOP THORNTON HARROGATE NORTH YORKSHIRE HG3 3JN ENGLAND | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM THE ROWANS THE PADDOCK MELMERBY RIPON NORTH YORKSHIRE HG4 5HW UNITED KINGDOM | View document |
| 4 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 18 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058379130001 | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 3 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8PB | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE ROWANS THE PADDOCK MELMERBY RIPON NORTH YORKSHIRE HG4 5HW UNITED KINGDOM | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH EDWARDS / 04/06/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM CRABTREE HALL BUSINESS CENTRE NORTHALLERTON NORTH YORKSHIRE DL7 9LN | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM LISHMAN CHAMBERS 12 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LY | View document |
| 8 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY CLOUGH / 08/12/2007 | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM PARK HOUSE BARKER BUSINESS PARK MELMERBY RIPON NORTH YORKSHIRE HG4 5NB | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 8 HIGH SKELLGATE RIPON NORTH YORKSHIRE HG4 1BA | View document |
| 3 Jul 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | View document |
| 26 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | SECRETARY RESIGNED | View document |
| 6 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |