INTEGRATION TECHNOLOGY LIMITED

Company number 04135979 ·

Active

87 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
21 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
22 Oct 2024 Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to 10 Wates Way Banbury OX16 3TS on 2024-10-22 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Jan 2024 Cessation of Integration Technology Limited as a person with significant control on 2023-04-18 · 1 page View document
19 Jan 2024 Notification of Ist Intech Ltd as a person with significant control on 2021-02-10 · 2 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-05 with updates · 4 pages View document
18 Oct 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
18 Apr 2023 Change of name notice · 2 pages View document
18 Apr 2023 Certificate of change of name · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Appointment of Mr Simon Roberts as a director on 2023-01-30 · 2 pages View document
13 Feb 2023 Certificate of change of name · 3 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-05 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-05 with updates · 4 pages View document
1 Nov 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 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, WITH UPDATES View document
13 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES View document
7 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATION TECHNOLOGY LIMITED View document
22 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
4 Oct 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
25 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
12 Oct 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
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 02/02/2015 View document
3 Feb 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
2 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 02/02/2015 View document
2 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM HENRY LOCKWOOD / 02/02/2015 View document
8 Oct 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
24 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
23 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
5 Feb 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 05/01/2011 View document
25 Feb 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
25 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 05/01/2011 View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JOHNSON / 25/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM HENRY LOCKWOOD / 25/01/2010 View document
8 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 Feb 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 Feb 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
12 Oct 2007 NEW SECRETARY APPOINTED View document
26 Sep 2007 DIRECTOR RESIGNED View document
26 Sep 2007 SECRETARY RESIGNED View document
17 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
23 Feb 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
6 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Feb 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
25 Jan 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
24 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Mar 2002 NEW DIRECTOR APPOINTED View document
23 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
16 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
9 Feb 2001 SECRETARY RESIGNED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 DIRECTOR RESIGNED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 NEW SECRETARY APPOINTED View document
5 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document