INTEGRATED RESOURCES LTD
Company number 04281894 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Aug 2024 | Amended total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Resolutions · 1 page | View document |
| 16 Sep 2022 | Memorandum and Articles of Association · 1 page | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions · 1 page | View document |
| 13 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | 01/01/21 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID LURIE | View document |
| 5 Oct 2020 | SECRETARY APPOINTED MR JAMES CHARLES VANE | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 19 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 15 Aug 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE VANE / 31/10/2018 | View document |
| 2 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE VANE / 31/10/2018 | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 17 THE BELVEDERE HOMERTON STREET CAMBRIDGE CAMBRIDGESHIRE CB2 0NT | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 2 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDRE LURIE / 01/09/2015 | View document |
| 10 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders · 3 pages | View document |
| 20 May 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE VANE / 21/01/2011 · 2 pages | View document |
| 27 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDRE LURIE / 21/01/2011 · 2 pages | View document |
| 6 Jan 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 1 THE CRESCENT CAMBRIDGE CB3 0AZ | View document |
| 23 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 7 Oct 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 5 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |