IO INTEGRATION LIMITED
Company number 07952712 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 11 Dec 2025 | Registered office address changed from Unit 302, the Tea Factory Wood Street Liverpool L1 4DQ England to Unit 233, the Tea Factory Wood Street Liverpool L1 4DQ on 2025-12-11 · 1 page | View document |
| 4 Nov 2025 | Appointment of Mr Jake Woodrow Barton as a director on 2025-10-21 · 2 pages | View document |
| 8 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 8 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2025 | PARENT_ACC · 53 pages | View document |
| 8 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 16 Apr 2025 | Termination of appointment of Julie Anne Redfern as a director on 2025-04-11 · 1 page | View document |
| 21 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 21 Mar 2025 | PARENT_ACC · 43 pages | View document |
| 21 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2025 | Registration of charge 079527120003, created on 2025-02-13 · 65 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 12 Feb 2025 | Termination of appointment of Jillian Margaret Mcgillivray as a director on 2025-02-12 · 1 page | View document |
| 11 Feb 2025 | Appointment of Ms Julie Anne Redfern as a director on 2025-02-11 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of David Antony Reeve as a director on 2025-02-04 · 1 page | View document |
| 2 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 12 Oct 2024 | Resolutions · 2 pages | View document |
| 4 Oct 2024 | Appointment of Mr David Antony Reeve as a director on 2024-09-19 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Michael Holt as a director on 2024-09-19 · 1 page | View document |
| 23 Sep 2024 | Registration of charge 079527120002, created on 2024-09-19 · 15 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES | View document |
| 8 Feb 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 1 COLDBATH SQUARE FARRINGDON LONDON EC1R 5HL UNITED KINGDOM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL YANDELL / 17/12/2020 | View document |
| 17 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLT / 17/12/2020 | View document |
| 14 Dec 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM | View document |
| 16 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 28 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079527120001 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ARLICE AGUIRRE | View document |
| 14 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED ROBERT MICHAEL YANDELL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 23 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY FISHER | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARLICE AGUIRRE / 03/05/2016 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FISHER / 03/05/2016 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLT / 03/05/2016 | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED ARLICE AGUIRRE | View document |
| 20 Apr 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OSWALD | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT | View document |
| 15 Apr 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 16 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Apr 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 16 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |