INTEGRALS POWER LIMITED
Company number 12389859 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Resolutions · 14 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-01-06 with updates · 8 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 10 Jun 2025 | Resolutions · 10 pages | View document |
| 6 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-04 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 25 Apr 2025 | ANNOTATION | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr Behnam Hormozisheikhtabaghi on 2024-10-01 · 2 pages | View document |
| 2 Sep 2024 | Amended total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 19 Aug 2024 | Amended total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Jan 2024 | Amended total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 8 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-19 · 3 pages | View document |
| 11 Sep 2023 | Amended total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 18 Aug 2023 | Change of details for Mr Behnam Hormozisheikhtabaghi as a person with significant control on 2023-02-01 · 2 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 4 pages | View document |
| 22 May 2023 | Appointment of Mr Yves Caprara as a director on 2023-05-09 · 2 pages | View document |
| 12 May 2023 | Registered office address changed from 2 Vermont Place Tongwell Milton Keynes MK15 8JA England to 31 Burners Lane Kiln Farm Milton Keynes MK11 3HA on 2023-05-12 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Sub-division of shares on 2023-01-31 · 4 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions · 3 pages | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 22 Apr 2023 | Resolutions · 3 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Termination of appointment of Erika Jurgutyte as a director on 2023-04-01 · 1 page | View document |
| 14 Apr 2023 | Cessation of Erika Jurgutyte as a person with significant control on 2023-02-01 · 1 page | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 3 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-25 · 3 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 11 Nov 2022 | Director's details changed for Miss Erika Jurgutyte on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Director's details changed for Mr Behnam Hormozisheikhtabaghi on 2022-11-11 · 2 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 5 Aug 2021 | Previous accounting period extended from 2021-01-31 to 2021-04-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |