INTEGRAL UK LIMITED
Company number 05307588 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Change of details for Integral Uk Holdings Limited as a person with significant control on 2026-07-27 · 2 pages | View document |
| 30 Jul 2026 | Registered office address changed from 30 Warwick Street London W1B 5NH England to 1 Broadgate London EC2M 2QS on 2026-07-30 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2025-12-08 with updates · 4 pages | View document |
| 25 Nov 2025 | CAP-SS · 1 page | View document |
| 25 Nov 2025 | Statement of capital on 2025-11-25 · 3 pages | View document |
| 21 Nov 2025 | Resolutions · 2 pages | View document |
| 21 Nov 2025 | SH20 · 2 pages | View document |
| 20 Oct 2025 | Second filing of Confirmation Statement dated 2024-12-08 · 6 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Stephen Christoper O'malley on 2025-10-13 · 2 pages | View document |
| 16 Sep 2025 | Second filing of Confirmation Statement dated 2021-12-08 · 3 pages | View document |
| 16 Sep 2025 | Second filing of Confirmation Statement dated 2023-12-08 · 3 pages | View document |
| 16 Sep 2025 | Second filing of Confirmation Statement dated 2022-12-08 · 3 pages | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 42 pages | View document |
| 26 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Feb 2025 | Confirmation statement made on 2024-12-08 with updates · 4 pages | View document |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-28 · 3 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 44 pages | View document |
| 10 Jul 2024 | Termination of appointment of Ian Daniel Bell as a director on 2024-07-01 · 1 page | View document |
| 10 Jul 2024 | Appointment of Peter Neville William Harris as a director on 2024-07-01 · 2 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 42 pages | View document |
| 15 Sep 2023 | Appointment of Mr Stephen Christoper O'malley as a director on 2023-09-13 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of Nigel Birkinshaw as a director on 2023-08-15 · 1 page | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-08 with updates · 4 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 41 pages | View document |
| 24 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-22 · 4 pages | View document |
| 23 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 16 Dec 2021 | Termination of appointment of Yashdeep Kapila as a director on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Appointment of Mr Mark Caskey as a director on 2021-12-15 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Ian Daniel Bell as a director on 2021-12-15 · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of Andrew John Osborn as a director on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Appointment of Mrs Alexandra Mary Moffatt as a director on 2021-12-15 · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 11 Oct 2021 | Full accounts made up to 2020-12-31 · 40 pages | View document |
| 1 Oct 2021 | Termination of appointment of James Godbee as a secretary on 2021-09-16 · 1 page | View document |
| 24 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | View document |
| 4 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Aug 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 25000 | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRKINSHAW / 20/06/2019 | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR NIGEL BIRKINSHAW | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GLASTONBURY | View document |
| 1 Jul 2019 | SECRETARY APPOINTED JAMES GODBEE | View document |
| 1 Jul 2019 | SECRETARY APPOINTED RICHARD WEBSTER | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED ANDREW JOHN OSBORN | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOWNIE | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALMONS | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL SALMONS | View document |
| 9 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNS | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 1290 AZTEC WEST ALMONDSBURY BRISTOL BS32 4SG | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED PETER JAMES DOWNIE | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR YASHDEEP KAPILA | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 12 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Jun 2016 | 31/05/13 STATEMENT OF CAPITAL GBP 12500 | View document |
| 7 Jun 2016 | ADOPT ARTICLES 31/05/2013 | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 8 Dec 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 26 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 25 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 17 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 22 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 11 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2011 | SECTION 519 | View document |
| 15 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 15 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 16 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 1290 AZTEC WEST ALMONDSBURY BRISTOL BS32 4SG | View document |
| 22 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2006 | DEB GUAR DEED AGREE LET 28/04/06 | View document |
| 17 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Aug 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2005 | SECRETARY RESIGNED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: STAVELEY HOUSE 11 DINGWALL ROAD CROYDON CR9 3DB | View document |
| 27 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | SECRETARY RESIGNED | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2005 | SHARES AGREEMENT OTC | View document |
| 9 Feb 2005 | £ NC 100/13000 31/01/ | View document |
| 9 Feb 2005 | NEW RIGHTS SHARES 31/01/05 | View document |
| 9 Feb 2005 | NC INC ALREADY ADJUSTED 31/01/05 | View document |
| 14 Jan 2005 | COMPANY NAME CHANGED NEWCO 4 PRECIS NO.6 LIMITED CERTIFICATE ISSUED ON 14/01/05 | View document |
| 8 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2004 | SECRETARY RESIGNED | View document |