INTEGRASOL LIMITED
Company number 07406335 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 12 Mar 2026 | Notification of Integrasol Holdings Ltd as a person with significant control on 2025-12-23 · 2 pages | View document |
| 12 Mar 2026 | Cessation of Rade Milicevic as a person with significant control on 2025-12-23 · 1 page | View document |
| 12 Mar 2026 | Cessation of Jablanka Milicevic as a person with significant control on 2025-12-23 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 25 Apr 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 23 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 9 Feb 2024 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH United Kingdom to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Change of details for Mrs Jablanka Milicevic as a person with significant control on 2024-02-09 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 5 pages | View document |
| 17 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Mar 2023 | Amended micro company accounts made up to 2021-10-31 · 2 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-13 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Dec 2021 | Director's details changed for Mr Rade Milicevic on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Change of details for Mr Rade Milicevic as a person with significant control on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Change of details for Mrs Jablanka Milicevic as a person with significant control on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 2021-12-14 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Oct 2021 | Director's details changed for Mr Rade Milicevic on 2021-08-01 · 2 pages | View document |
| 26 Oct 2021 | Change of details for Mr Rade Milicevic as a person with significant control on 2021-08-01 · 2 pages | View document |
| 26 Oct 2021 | Change of details for Mrs Jablanka Milicevic as a person with significant control on 2021-08-01 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 5 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Rade Milicevic on 2020-10-05 · 2 pages | View document |
| 8 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RADE MILICEVIC / 11/09/2019 | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RADE MILICEVIC / 12/09/2019 | View document |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 31 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JABLANKA MILICEVIC | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR RADE MILICEVIC | View document |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM KINGS HOUSE BUSINESS CENTRE HOME PARK ESTATE STATION ROAD KINGS LANGLEY WD4 8LZ ENGLAND | View document |
| 12 Dec 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP | View document |
| 29 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 16 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JABLANKA MILICEVIC / 13/10/2014 | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA UNITED KINGDOM | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 1 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 26 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 13 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |