INTEGRC UK LTD
Company number NI058377 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Apr 2019 | RESOLUTION FOR APPOINTING A LIQUIDATOR | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GASKELL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 14 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 01/07/16 | View document |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 20 ADELAIDE STREET BELFAST BT2 8GD | View document |
| 17 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED MR JOHN PHILIP ABBOTT | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED MR KEVIN HARRY GASKELL | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR WERNER VAN HAELST | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PROCTOR | View document |
| 21 Aug 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 31 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY CARTER | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY GAVIN CAMPBELL | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR WERNER VAN HAELST | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CAMPBELL | View document |
| 7 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN CAMPBELL / 01/01/2014 | View document |
| 7 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jun 2012 | PREVSHO FROM 31/08/2012 TO 31/12/2011 | View document |
| 6 Jun 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 28 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BUSBY | View document |
| 5 Jan 2012 | COMPANY NAME CHANGED SU53 SOLUTIONS LTD CERTIFICATE ISSUED ON 05/01/12 | View document |
| 10 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CARTER / 07/03/2011 | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 25 Oct 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 975 | View document |
| 20 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PROCTOR / 07/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MR PETER BUSBY | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CARTER / 07/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CAMPBELL / 07/03/2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Jan 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 30 KNOCKDARRAGH FULLERTON ROAD NEWRY CO DOWN BT34 2GB | View document |
| 16 Jul 2009 | 31/08/08 ANNUAL ACCTS | View document |
| 7 Jun 2009 | 07/03/09 ANNUAL RETURN SHUTTLE | View document |
| 16 May 2008 | 07/03/08 ANNUAL RETURN SHUTTLE | View document |
| 2 Feb 2008 | 31/08/07 ANNUAL ACCTS | View document |
| 23 Oct 2007 | CHANGE OF DIRS/SEC | View document |
| 26 Jul 2007 | 07/03/07 ANNUAL RETURN SHUTTLE | View document |
| 15 Jun 2007 | CHANGE OF DIRS/SEC | View document |
| 9 May 2007 | CHANGE IN SIT REG ADD | View document |
| 1 Mar 2007 | CHANGE OF ARD | View document |
| 8 Aug 2006 | CHANGE OF DIRS/SEC | View document |
| 29 Jun 2006 | CERT CHANGE | View document |
| 29 Jun 2006 | RESOLUTION TO CHANGE NAME | View document |
| 14 May 2006 | CHANGE OF ARD | View document |
| 7 Apr 2006 | CHANGE IN SIT REG ADD | View document |
| 7 Apr 2006 | CHANGE OF DIRS/SEC | View document |
| 7 Apr 2006 | CHANGE OF DIRS/SEC | View document |
| 7 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |