INTEGRATED FM LIMITED
Company number 02677007 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Apr 2026 | Application to strike the company off the register · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 17 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 21 May 2024 | Change of details for Causeway Technologies Limited as a person with significant control on 2021-11-30 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 4 pages | View document |
| 18 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 18 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 10 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 13 Oct 2021 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 2021-10-13 · 1 page | View document |
| 17 Jun 2021 | Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to 71 Queen Victoria Street London EC4V 4BE on 2021-06-17 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWELL / 04/01/2012 | View document |
| 17 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 21 Mar 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jul 2010 | SECRETARY APPOINTED DAVID HYWEL EVANS | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DINGLEY | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED MARK HOWELL | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA JACOBS | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 2 CHARLES COURT BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5LZ | View document |
| 7 Jul 2010 | RE TRANSFER OF SHARES 02/06/2010 | View document |
| 7 Jul 2010 | RE TRANSFER OF SHARES 18/06/2010 | View document |
| 14 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 May 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY BELL | View document |
| 16 Apr 2010 | TERMS OF AGREEMENT 06/04/2010 | View document |
| 22 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DINGLEY / 22/01/2010 | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BACON | View document |
| 20 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jun 2008 | GBP NC 51000/41000 19/06/08 | View document |
| 24 Jun 2008 | S-DIV | View document |
| 6 May 2008 | SECRETARY APPOINTED ALEXANDRA JACOBS | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE DINGLEY | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 28 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: G OFFICE CHANGED 05/11/01 CHARLES COURT BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5LZ | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 27 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2001 | S80A AUTH TO ALLOT SEC 27/02/01 | View document |
| 31 Jan 2001 | RE:POS 1819 @ �1 21/12/00 | View document |
| 31 Jan 2001 | � SR 1819@1 18/12/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 BLYTHE STABLES CHURCH FARM PACKINGTON LANE LITTLE PACKINGTON WARWICKSHIRE CV7 7HN | View document |
| 2 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 9 Feb 1998 | DIRECTOR RESIGNED | View document |
| 14 Jan 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 29 May 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Apr 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: G OFFICE CHANGED 15/04/97 DEVEREUX HOUSE CHURCH HILL COLESHILL WARWICKSHIRE B46 3AA | View document |
| 31 Jan 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1996 | DIRECTOR RESIGNED | View document |
| 25 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1996 | SECRETARY RESIGNED | View document |
| 29 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 15 Feb 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS | View document |
| 15 Feb 1995 | 363S · 5 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 27 Jun 1994 | 363S · 4 pages | View document |
| 27 Jun 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 29 Apr 1994 | Accounts for a small company made up to 1994-01-31 · 8 pages | View document |
| 15 Jan 1994 | REGISTERED OFFICE CHANGED ON 15/01/94 FROM: G OFFICE CHANGED 15/01/94 CENTRE COURT 1301 STRATFORD RD BIRMINGHAM B28 9AP | View document |
| 15 Jan 1994 | 287 · 1 page | View document |
| 22 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 22 Apr 1993 | Accounts for a small company made up to 1993-01-31 · 6 pages | View document |
| 25 Mar 1993 | 88(3) · 2 pages | View document |
| 12 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS | View document |
| 12 Mar 1993 | 363S · 6 pages | View document |
| 16 Feb 1993 | 88(2)P · 2 pages | View document |
| 1 Feb 1993 | � NC 1000/51000 21/01/93 | View document |
| 1 Feb 1993 | Resolutions · 1 page | View document |
| 1 Feb 1993 | ADOPT MEM AND ARTS 21/01/93 | View document |
| 1 Feb 1993 | NC INC ALREADY ADJUSTED 21/01/93 | View document |
| 1 Feb 1993 | 123 · 1 page | View document |
| 12 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 2 Feb 1992 | 224 · 2 pages | View document |
| 2 Feb 1992 | 88(2)R · 2 pages | View document |
| 17 Jan 1992 | SECRETARY RESIGNED | View document |
| 17 Jan 1992 | 288 · 1 page | View document |
| 13 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |