INTELLIGENT INTEGRATION LTD

Company number 09380577 ·

Active

48 filings

Date Filing
23 Jun 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
4 Dec 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
9 May 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
6 Aug 2024 Registered office address changed from 54 High Street Saffron Walden Essex CB10 1EE United Kingdom to Taxassist Accountants 1 Market Hill Royston SG8 9JL on 2024-08-06 · 1 page View document
14 Jun 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
22 Apr 2024 Registered office address changed from 1 Market Hill Royston Hertfordshire SG8 9JL United Kingdom to 54 High Street Saffron Walden Essex CB10 1EE on 2024-04-22 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
14 Dec 2023 Director's details changed for Jason John Phillipson on 2023-12-14 · 2 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
21 Jul 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
6 Mar 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
6 Jul 2021 Change of details for Jason John Phillipson as a person with significant control on 2021-07-06 · 2 pages View document
17 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES View document
28 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN PHILLIPSON / 15/07/2020 View document
28 Jul 2020 PSC'S CHANGE OF PARTICULARS / JASON JOHN PHILLIPSON / 15/07/2020 View document
9 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
18 Nov 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
13 Apr 2018 PSC'S CHANGE OF PARTICULARS / JASON JOHN PHILLIPSON / 13/04/2018 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 PSC'S CHANGE OF PARTICULARS / JASON JOHN PHILLIPSON / 16/01/2018 View document
16 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON JOHN PHILLIPSON View document
16 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN PHILLIPSON / 16/01/2018 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
16 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 View document
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
7 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN PHILLIPSON / 30/06/2016 View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLE VENCENT View document
2 Feb 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN PHILLIPSON / 23/12/2015 View document
3 Jun 2015 DIRECTOR APPOINTED NICOLE ANN VENCENT View document
8 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document