INTEGRATION ENGINEERING LIMITED

Company number 05667220 ·

Active

69 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-02-02 with updates · 5 pages View document
15 Dec 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-02-02 with updates · 5 pages View document
28 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 5 pages View document
26 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 5 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 5 pages View document
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Apr 2018 APPOINTMENT TERMINATED, SECRETARY CLIVE HALL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 SECRETARY APPOINTED MS SHARON MARY LINSELL View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Jan 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
25 Jan 2015 SAIL ADDRESS CREATED View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Feb 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 5 January 2011 with full list of shareholders View document
21 Mar 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON ATTWOOD View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HALL / 01/10/2009 View document
18 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIVE HALL / 01/10/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SCHRURS / 01/10/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM ATTWOOD / 01/10/2009 View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
17 Nov 2008 DIRECTOR APPOINTED CLIVE HALL View document
30 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE HALL View document
30 Apr 2008 DIRECTOR APPOINTED MR SIMON ATTWOOD View document
21 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
26 Nov 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 7-8 RIVER BRENT BUSINESS PARK TRUMPERS WAY HANWELL LONDON W7 2QA View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Oct 2007 DIRECTOR RESIGNED View document
26 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Feb 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
16 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
10 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document