INTEGRAL MEMORY PLC
Company number 02480354 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Jayantilal Kotecha as a secretary on 2026-04-19 · 1 page | View document |
| 24 Aug 2026 | Appointment of Shikhaben Jaykrishna Patel as a secretary on 2026-08-24 · 2 pages | View document |
| 19 Aug 2026 | Group of companies' accounts made up to 2025-09-30 · 37 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 26 Mar 2026 | Previous accounting period shortened from 2025-09-26 to 2025-09-25 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Apr 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 28 Mar 2025 | Previous accounting period shortened from 2024-09-28 to 2024-09-27 · 1 page | View document |
| 7 Oct 2024 | Group of companies' accounts made up to 2023-09-30 · 35 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 28 Mar 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Group of companies' accounts made up to 2022-09-30 · 37 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-03-13 with no updates · 3 pages | View document |
| 28 Oct 2021 | Termination of appointment of Graham Yates as a secretary on 2021-10-14 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Group of companies' accounts made up to 2020-09-30 · 35 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 20 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 20 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 12 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL JAYANTILAL KOTECHA / 12/03/2016 | View document |
| 8 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 8 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM YATES / 06/04/2016 | View document |
| 8 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAYANTILAL KOTECHA / 06/04/2016 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JAYANTILAL KOTECHA / 06/04/2016 | View document |
| 15 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 14 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 2 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 24 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KOTECHA / 01/01/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KOTECHA / 01/01/2014 | View document |
| 4 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 28 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 2 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 6 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 27 pages | View document |
| 16 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Dec 2010 | COMPANY NAME CHANGED JUST RAMS PLC CERTIFICATE ISSUED ON 30/12/10 | View document |
| 29 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KOTECHA / 01/11/2009 | View document |
| 14 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JAYANTILAL KOTECHA / 01/11/2009 | View document |
| 1 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | View document |
| 18 Jul 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 19 May 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 5 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Jan 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 154/156 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH | View document |
| 2 May 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 3 May 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 7 Feb 1995 | Full accounts made up to 1994-06-30 · 15 pages | View document |
| 6 Apr 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1994 | 363S · 4 pages | View document |
| 23 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 23 Nov 1993 | Full accounts made up to 1993-06-30 · 15 pages | View document |
| 12 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1993 | REREGISTRATION PRI-PLC 02/12/92 | View document |
| 11 Jan 1993 | BALANCE SHEET | View document |
| 11 Jan 1993 | AUDITORS' STATEMENT | View document |
| 11 Jan 1993 | AUDITORS' REPORT | View document |
| 11 Jan 1993 | Balance Sheet · 9 pages | View document |
| 11 Jan 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Jan 1993 | CERT5 REREG PRI TO PLC | View document |
| 11 Jan 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Jan 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 26 Oct 1992 | Accounts for a small company made up to 1992-06-30 · 4 pages | View document |
| 9 Sep 1992 | BI/CAP £15O,OOO 29/06/92 | View document |
| 9 Sep 1992 | £ NC 100000/150000 29/06/92 | View document |
| 19 Aug 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS | View document |
| 19 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 1992 | S386 DIS APP AUDS 24/01/92 | View document |
| 21 Feb 1992 | Accounts for a small company made up to 1991-06-30 · 4 pages | View document |
| 21 Feb 1992 | 50000 30/06/91 | View document |
| 21 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 13 Nov 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | View document |
| 7 Jul 1991 | £ NC 10000/100000 26/06/91 | View document |
| 7 Jul 1991 | BI £15000 26/06/91 | View document |
| 16 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1991 | 363A · 8 pages | View document |
| 24 Apr 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS | View document |
| 4 Apr 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/90 | View document |
| 4 Apr 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 4 Apr 1991 | NC INC ALREADY ADJUSTED 05/11/90 | View document |
| 22 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: ACI HOUSE TORRINGTON PARK N.FINCHLEY N12 9QR | View document |
| 22 May 1990 | ALTER MEM AND ARTS 27/03/90 | View document |
| 4 Apr 1990 | COMPANY NAME CHANGED EXCLUSIVE DATA LIMITED CERTIFICATE ISSUED ON 05/04/90 | View document |
| 13 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |