INTEGRATIONS LIMITED

Company number 03316934 ·

Active

85 filings

Date Filing
10 Jun 2026 Secretary's details changed for Mrs Helen Kane on 2026-06-07 · 1 page View document
21 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
25 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
19 Nov 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
14 Oct 2024 Termination of appointment of Simon John Kane as a director on 2024-10-11 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
27 Nov 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
22 Nov 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
28 Oct 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 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
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
20 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE View document
15 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
15 Feb 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM WARLIES PARK HOUSE 39 WOODLAND WAY UPSHIRE WALTHAM ABBEY ESSEX EN9 3SL ENGLAND View document
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Nov 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 62 WILSON STREET LONDON EC2A 2BU ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM C/O JACKSON FELDMAN & CO ALEXANDER HOUSE 3 SHAKESPEARE ROAD FINCHLEY LONDON N3 1XE View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
24 Nov 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
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
12 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KANE / 11/02/2010 View document
11 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PANOS KANE / 11/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KANE / 11/02/2010 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Feb 2008 RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Feb 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Feb 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Feb 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
13 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Feb 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
17 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Feb 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
24 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
4 Feb 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
13 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Feb 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
21 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Feb 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS View document
6 Jul 1998 DIRECTOR RESIGNED View document
4 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Feb 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
29 Apr 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
27 Feb 1997 NEW SECRETARY APPOINTED View document
27 Feb 1997 NEW DIRECTOR APPOINTED View document
17 Feb 1997 DIRECTOR RESIGNED View document
17 Feb 1997 REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL View document
17 Feb 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document