INTEGRATECH LIMITED
Company number 03742105 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Voluntary strike-off action has been suspended | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Sep 2023 | Satisfaction of charge 037421050004 in full · 1 page | View document |
| 15 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 31 May 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-04-26 · 9 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2022-04-26 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Previous accounting period shortened from 2021-04-30 to 2021-04-26 · 1 page | View document |
| 9 Aug 2021 | Registration of charge 037421050004, created on 2021-07-30 · 49 pages | View document |
| 8 Aug 2021 | Resolutions · 2 pages | View document |
| 8 Aug 2021 | Resolutions | View document |
| 8 Aug 2021 | Memorandum and Articles of Association · 5 pages | View document |
| 14 Jun 2021 | Registered office address changed from 1 Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2021-06-14 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 26 Apr 2021 | Annual accounts for the year ending 26 April 2021 | View accounts |
| 8 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 19 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CATHERWOOD | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CATHERWOOD | View document |
| 1 May 2019 | CESSATION OF GREGORY ROBERT JOHN CATHERWOOD AS A PSC | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 24 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 24 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 27 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 4 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HAYES · 1 page | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROBERT JOHN CATHERWOOD / 26/03/2010 · 2 pages | View document |
| 20 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN ANTHONY WARR / 26/03/2010 | View document |
| 20 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY WARR / 26/03/2010 · 2 pages | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HAYES / 31/12/2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HAYES / 01/03/2008 | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 18 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 15 May 2006 | S-DIV 01/06/04 | View document |
| 15 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 66 HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB | View document |
| 23 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 Oct 2001 | COMPANY NAME CHANGED WARR TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/10/01 | View document |
| 17 Sep 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: THE BRUFF BUSINESS CENTRE BUSHBANK SUCKLEY WORCESTERSHIRE WR6 5DR | View document |
| 13 Aug 2001 | DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2001 | SECRETARY RESIGNED | View document |
| 4 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 | View document |
| 9 Apr 1999 | SECRETARY RESIGNED | View document |
| 9 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |