INTEGRALIS SYSTEMS LIMITED
Company number 03283106 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | PREVEXT FROM 31/12/2018 TO 31/01/2019 | View document |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HACKMAN / 01/12/2018 | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE HACKMAN | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HACKMAN / 15/11/2016 | View document |
| 28 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE HACKMAN / 15/11/2016 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 28 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HACKMAN / 01/10/2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 61 ST THOMAS STREET WEYMOUTH DORSET DT4 8EQ | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2007 | SECRETARY RESIGNED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 7 Apr 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 26 Feb 1998 | S386 DIS APP AUDS 24/02/98 | View document |
| 26 Feb 1998 | S366A DISP HOLDING AGM 24/02/98 | View document |
| 26 Feb 1998 | S252 DISP LAYING ACC 24/02/98 | View document |
| 10 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS | View document |
| 11 Dec 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 20 MILTON CLOSE WEYMOUTH DORSET DT4 7NB | View document |
| 11 Dec 1996 | SECRETARY RESIGNED | View document |
| 11 Dec 1996 | DIRECTOR RESIGNED | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |