INTEGRATION TECHNOLOGY LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-05 with no updates

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22/10/2422 October 2024 Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to 10 Wates Way Banbury OX16 3TS on 2024-10-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Cessation of Integration Technology Limited as a person with significant control on 2023-04-18

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19/01/2419 January 2024 Notification of Ist Intech Ltd as a person with significant control on 2021-02-10

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10/01/2410 January 2024 Confirmation statement made on 2024-01-05 with updates

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18/10/2318 October 2023 Micro company accounts made up to 2023-03-31

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18/04/2318 April 2023 Certificate of change of name

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18/04/2318 April 2023 Change of name notice

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Appointment of Mr Simon Roberts as a director on 2023-01-30

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13/02/2313 February 2023 Certificate of change of name

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-05 with updates

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01/11/211 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATION TECHNOLOGY LIMITED

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 02/02/2015

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03/02/153 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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02/02/152 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 02/02/2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM HENRY LOCKWOOD / 02/02/2015

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 05/01/2011

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 05/01/2011

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25/02/1125 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JOHNSON / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM HENRY LOCKWOOD / 25/01/2010

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08/08/098 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/02/0920 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/02/0815 February 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 NEW SECRETARY APPOINTED

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26/09/0726 September 2007 SECRETARY RESIGNED

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26/09/0726 September 2007 DIRECTOR RESIGNED

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/076 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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23/02/0623 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/02/0522 February 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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25/01/0425 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/10/029 October 2002 SECRETARY'S PARTICULARS CHANGED

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09/10/029 October 2002 DIRECTOR'S PARTICULARS CHANGED

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07/03/027 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/024 March 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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09/02/019 February 2001 SECRETARY RESIGNED

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05/01/015 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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