INTEGREX SYSTEMS LIMITED

Company number 02419703 ·

Active

101 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-09-04 with no updates · 3 pages View document
27 Aug 2026 Micro company accounts made up to 2026-06-30 · 4 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
8 Dec 2025 Appointment of Mr Jonathan Robert Portus as a secretary on 2025-11-17 · 2 pages View document
8 Dec 2025 Termination of appointment of Robert Terence Portus as a secretary on 2025-11-17 · 1 page View document
8 Dec 2025 Termination of appointment of Robert Terence Portus as a director on 2025-11-17 · 1 page View document
8 Dec 2025 Director's details changed for Mr Jonathan Robert Portus on 2025-11-17 · 2 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
23 Sep 2025 Appointment of Mr Jonathan Robert Portus as a director on 2025-09-22 · 2 pages View document
17 Jul 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 Jan 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-04 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Mar 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-04 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
4 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYWOOD View document
18 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
24 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
16 Oct 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
6 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
14 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
4 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
14 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
30 Oct 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
13 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
12 Nov 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
15 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
14 Sep 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
16 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
27 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
15 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
14 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
29 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
25 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
15 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
15 Jan 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM: PORTWOOD INDUSTRIAL ESTATE CHURCH GRESLEY SWADLINCOTE DERBYS DE11 9PT View document
24 Oct 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
12 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
30 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
25 Sep 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
15 Oct 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
5 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
28 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
23 Nov 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View document
22 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
8 Oct 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS View document
30 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
5 Oct 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS View document
1 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
15 Oct 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
30 Jan 1997 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS View document
25 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
2 Jan 1996 DIRECTOR RESIGNED View document
9 Nov 1995 RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS View document
22 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
14 Sep 1993 RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS View document
31 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
5 Nov 1992 RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS View document
27 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
20 Sep 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS View document
14 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
14 Jun 1991 RETURN MADE UP TO 03/03/91; FULL LIST OF MEMBERS View document
22 Nov 1989 NEW DIRECTOR APPOINTED View document
8 Nov 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
22 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document