INTEGREX TECHNOLOGIES LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 Micro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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26/01/2426 January 2024 Confirmation statement made on 2024-01-20 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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02/02/232 February 2023 Confirmation statement made on 2023-01-20 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-20 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYWOOD

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15/06/1615 June 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY HAYWOOD

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18/03/1618 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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28/01/1628 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIGHTLEY

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03/02/153 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/01/1422 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/01/1323 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/02/128 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/02/117 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT PORTUS / 20/01/2011

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02/03/102 March 2010 SAIL ADDRESS CREATED

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT PORTUS / 01/10/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT PORTUS / 01/03/2008

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02/03/102 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SLATTERY

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20/01/0920 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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22/01/0822 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/04/0727 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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23/01/0723 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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18/01/0618 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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25/02/0525 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/02/053 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/02/038 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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20/03/0220 March 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/03/0128 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/02/0121 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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22/04/0022 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/02/0016 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/02/9923 February 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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06/02/986 February 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 COMPANY NAME CHANGED INTEGREX DATA BROADCAST LIMITED CERTIFICATE ISSUED ON 05/12/97

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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30/01/9730 January 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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08/05/968 May 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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07/03/957 March 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 DIRECTOR RESIGNED

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/9411 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/9411 February 1994 RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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05/06/935 June 1993 DIRECTOR RESIGNED

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13/02/9313 February 1993 RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS

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03/09/923 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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05/02/925 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9227 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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