INTEGRATED TECHNOLOGIES LIMITED
Company number 01300238 · Monitor this company
203 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 27 May 2026 | AGREEMENT2 · 1 page | View document |
| 27 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 26 pages | View document |
| 27 May 2026 | PARENT_ACC · 172 pages | View document |
| 27 May 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Apr 2026 | Appointment of Mr James Roger Corte as a director on 2026-04-09 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Ian Mccutcheon as a director on 2026-03-31 · 1 page | View document |
| 12 Jan 2026 | Termination of appointment of Martin Peter Hopcroft as a director on 2026-01-09 · 1 page | View document |
| 14 Aug 2025 | Termination of appointment of Christopher Adrian Jewell as a director on 2025-08-14 · 1 page | View document |
| 14 Aug 2025 | Appointment of Mr Martin Peter Hopcroft as a director on 2025-08-14 · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Gareth James Crowe as a secretary on 2025-08-14 · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 22 May 2025 | PARENT_ACC · 182 pages | View document |
| 22 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 26 pages | View document |
| 22 May 2025 | GUARANTEE2 · 2 pages | View document |
| 22 May 2025 | AGREEMENT2 · 1 page | View document |
| 1 May 2025 | Second filing for the notification of Vitl Limited as a person with significant control · 6 pages | View document |
| 3 Apr 2025 | Registration of charge 013002380017, created on 2025-04-01 · 13 pages | View document |
| 1 Apr 2025 | Cessation of Gooch & Housego Plc as a person with significant control on 2018-08-07 · 1 page | View document |
| 28 Mar 2025 | Notification of Vitl Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 14 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 28 pages | View document |
| 14 May 2024 | AGREEMENT2 · 2 pages | View document |
| 25 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Apr 2024 | PARENT_ACC · 175 pages | View document |
| 21 Sep 2023 | Termination of appointment of Nicholas Stuart Colyer as a director on 2023-09-21 · 1 page | View document |
| 21 Sep 2023 | Appointment of Mr Philip Johnston as a director on 2023-09-21 · 2 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 2 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 27 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2023 | PARENT_ACC · 145 pages | View document |
| 14 Sep 2022 | Appointment of Mr Charles St John Stewart Peppiatt as a director on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Mark John Alexander Webster as a director on 2022-09-13 · 1 page | View document |
| 4 Apr 2022 | Satisfaction of charge 013002380015 in full · 1 page | View document |
| 4 Apr 2022 | Satisfaction of charge 013002380014 in full · 1 page | View document |
| 29 Mar 2022 | Appointment of Mr Gareth James Crowe as a secretary on 2022-03-29 · 2 pages | View document |
| 25 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2022 | PARENT_ACC · 139 pages | View document |
| 25 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 · 26 pages | View document |
| 25 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2022 | Appointment of Mr Ian Mccutcheon as a director on 2022-01-01 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of Stephen Colin Hope as a director on 2021-09-30 · 1 page | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 7 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 7 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 7 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 7 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 7 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013002380015 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 Nov 2018 | ALTER ARTICLES 08/08/2018 | View document |
| 14 Nov 2018 | ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2018 | CURREXT FROM 30/04/2018 TO 30/09/2018 | View document |
| 20 Aug 2018 | CESSATION OF VITL LIMITED AS A PSC | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 20 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013002380014 | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOOCH & HOUSEGO PLC | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY THELMA WILSON | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GREENWOOD | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 1 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 25 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SMITH / 06/12/2013 | View document |
| 17 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013002380011 | View document |
| 10 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 25 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013002380013 | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013002380012 | View document |
| 10 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 22 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013002380011 | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 25 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SMITH / 28/06/2011 | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY COLE / 28/06/2011 | View document |
| 6 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 17 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 | View document |
| 12 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM VIKING HOUSE ELLINGHAM WAY ASHFORD KENT TN23 2NS | View document |
| 31 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 17/06/09; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Mar 2007 | NC INC ALREADY ADJUSTED 19/02/07 | View document |
| 7 Mar 2007 | £ NC 250668/1000000 19/0 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Feb 2006 | DELIVERY EXT'D 3 MTH 30/04/05 | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED | View document |
| 17 May 2005 | SECRETARY RESIGNED | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | SECRETARY RESIGNED | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 20 Dec 1999 | DELIVERY EXT'D 3 MTH 30/04/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | DELIVERY EXT'D 3 MTH 30/04/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 9 Dec 1997 | DELIVERY EXT'D 3 MTH 30/04/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS | View document |
| 15 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 9 Apr 1997 | COMPANY NAME CHANGED WILJ INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/04/97 | View document |
| 19 Jan 1997 | DELIVERY EXT'D 3 MTH 30/04/96 | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | DIRECTOR RESIGNED | View document |
| 1 Mar 1996 | DELIVERY EXT'D 3 MTH 30/04/95 | View document |
| 19 Jan 1996 | DIRECTOR RESIGNED | View document |
| 24 Nov 1995 | DIRECTOR RESIGNED | View document |
| 18 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 28 Feb 1995 | DELIVERY EXT'D 3 MTH 30/04/94 | View document |
| 21 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 29 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1994 | DIRECTOR RESIGNED | View document |
| 19 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1994 | DIRECTOR RESIGNED | View document |
| 4 Jul 1994 | RETURN MADE UP TO 16/06/94; CHANGE OF MEMBERS | View document |
| 15 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 14 Mar 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: SAXON HOUSE WOTTON ROAD ASHFORD KENT TN23 2LW | View document |
| 15 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1993 | DIRECTOR RESIGNED | View document |
| 31 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 30 Jun 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | GUAR OF INDEMNITY 28/10/92 | View document |
| 5 Oct 1992 | DIRECTOR RESIGNED | View document |
| 15 Sep 1992 | RETURN MADE UP TO 16/06/92; CHANGE OF MEMBERS | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED | View document |
| 20 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1992 | DIRECTOR RESIGNED | View document |
| 17 Mar 1992 | NC INC ALREADY ADJUSTED 20/02/92 | View document |
| 11 Mar 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/92 | View document |
| 9 Mar 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 5 Mar 1992 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1991 | DIRECTOR RESIGNED | View document |
| 28 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | DIRECTOR RESIGNED | View document |
| 4 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 11 Jun 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 22 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 27 Mar 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: KINGSNORTH TECHNOLOGY WOTTON ROAD ASHFORD KENT TN23 2LN | View document |
| 25 Jan 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | APP AUD 070988 | View document |
| 27 Oct 1988 | ALTER MEM AND ARTS 070988 | View document |
| 18 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1988 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 22 Oct 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 22 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1977 | CERTIFICATE OF INCORPORATION | View document |