INTEGRIAN LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-26 with no updates

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07/10/257 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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27/10/2427 October 2024 Confirmation statement made on 2024-10-26 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-26 with no updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/10/2131 October 2021 Confirmation statement made on 2021-10-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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22/12/1522 December 2015 31/03/15 TOTAL EXEMPTION FULL

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15/11/1515 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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24/12/1424 December 2014 31/03/14 TOTAL EXEMPTION FULL

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25/11/1425 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/12/1331 December 2013 31/03/13 TOTAL EXEMPTION FULL

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17/11/1317 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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14/12/1214 December 2012 Annual return made up to 26 October 2012 with full list of shareholders

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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20/11/1120 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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30/10/1030 October 2010 Annual return made up to 26 October 2010 with full list of shareholders

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07/01/107 January 2010 31/03/09 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ROBERTS / 26/10/2009

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GARETH ROBERTS / 26/10/2009

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21/01/0921 January 2009 31/03/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/11/0730 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/11/0521 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/11/0416 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/11/037 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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16/11/0216 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/11/0216 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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08/11/018 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 SECRETARY RESIGNED

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13/03/0113 March 2001 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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13/03/0113 March 2001 NEW SECRETARY APPOINTED

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13/03/0113 March 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: GROVE HOUSE 227-233 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS

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02/02/012 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/06/0022 June 2000 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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17/06/9917 June 1999 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/10/9826 October 1998 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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19/08/9719 August 1997 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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29/05/9729 May 1997 S366A DISP HOLDING AGM 25/12/96

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29/05/9729 May 1997 S252 DISP LAYING ACC 25/12/96

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27/05/9727 May 1997 DIRECTOR'S PARTICULARS CHANGED

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27/05/9727 May 1997 SECRETARY'S PARTICULARS CHANGED

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/11/9521 November 1995 RETURN MADE UP TO 26/10/95; CHANGE OF MEMBERS

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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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02/11/942 November 1994 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/11/939 November 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS

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04/06/934 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/11/929 November 1992 NEW SECRETARY APPOINTED

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09/11/929 November 1992 SECRETARY RESIGNED

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26/10/9226 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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