INTEGRATED ENGINEERING & AEROSPACE LIMITED
Company number 05473165 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-22 with updates · 4 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Jun 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 10 Jun 2025 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 10 Jun 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 10 Jun 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page | View document |
| 9 Jun 2025 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09 · 1 page | View document |
| 30 May 2025 | Change of details for Mr Nigel Roger Pulver as a person with significant control on 2025-05-26 · 2 pages | View document |
| 29 May 2025 | Director's details changed for Mr Nigel Roger Pulver on 2025-05-26 · 2 pages | View document |
| 29 May 2025 | Director's details changed for Mr Nigel Roger Pulver on 2025-05-26 · 2 pages | View document |
| 29 May 2025 | Change of details for Mr Nigel Roger Pulver as a person with significant control on 2025-05-26 · 2 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-26 with updates · 4 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 Jun 2024 | Change of details for Farooq Umar Chaudhry as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-26 with updates · 4 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-05-26 with updates · 4 pages | View document |
| 20 Mar 2023 | Director's details changed for Captain Farooq Umar Chaudhry on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Director's details changed for Captain Umar Farooq Chaudhry on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Change of details for Captain Umar Farooq Chaudhry as a person with significant control on 2023-03-20 · 2 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | COMPANY NAME CHANGED INTEGRATED AEROSPACE LIMITED CERTIFICATE ISSUED ON 19/12/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jul 2019 | CURREXT FROM 30/06/2019 TO 31/07/2019 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 20 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 7 Jun 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 07/06/2018 | View document |
| 12 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jul 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 30/05/2014 | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 39 CLAY LANE BUSHEY HEATH BUSHEY WD23 1NZ ENGLAND | View document |
| 24 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 21 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 25 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROGER PULVER / 01/10/2009 | View document |
| 18 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 | View document |
| 18 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 26 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ | View document |
| 30 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED CAPTAIN UMAR FARUK CHAUDHRY | View document |
| 20 Jul 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 9 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |