I.P. INTEGRATION GROUP LIMITED
Company number 04211271 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2026 | GUARANTEE2 · 2 pages | View document |
| 7 Aug 2026 | PARENT_ACC · 51 pages | View document |
| 7 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 18 pages | View document |
| 8 Jul 2026 | Termination of appointment of Amy Louise Chesson as a secretary on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Appointment of Mrs Lisa Fradin as a secretary on 2026-07-08 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 20 Jun 2025 | PARENT_ACC · 55 pages | View document |
| 20 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 21 pages | View document |
| 20 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 23 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 19 pages | View document |
| 23 Jul 2024 | PARENT_ACC · 50 pages | View document |
| 23 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2024 | PARENT_ACC · 50 pages | View document |
| 3 Oct 2023 | Termination of appointment of James Oliver Hutchings as a secretary on 2023-10-02 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mrs Amy Louise Chesson as a secretary on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 21 Apr 2023 | Registration of charge 042112710006, created on 2023-04-12 · 13 pages | View document |
| 15 Apr 2023 | Full accounts made up to 2022-09-30 · 21 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2019 | SECRETARY APPOINTED MISS LAURA DELLER | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY KRISTIN WARRIOR | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042112710004 | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVENTURE FINANCE LIMITED | View document |
| 12 Jun 2018 | CORPORATE DIRECTOR APPOINTED ADVENTURE FINANCE LIMITED | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ADVENTURE FINANCE INVESTMENTS LTD | View document |
| 12 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING | View document |
| 16 May 2018 | CESSATION OF ADVENTURE FINANCE INVESTMENTS LIMITED AS A PSC | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVENTURE FINANCE LIMITED | View document |
| 8 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 484061.94 | View document |
| 23 Apr 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 01/04/2017 | View document |
| 11 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2018 | REDUCE ISSUED CAPITAL 27/03/2018 | View document |
| 29 Mar 2018 | SOLVENCY STATEMENT DATED 27/03/18 | View document |
| 29 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 29 Mar 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 482900 | View document |
| 20 Mar 2018 | 30/09/16 STATEMENT OF CAPITAL GBP 491000.00 | View document |
| 19 Mar 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Mar 2018 | ADOPT ARTICLES 30/09/2016 | View document |
| 10 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 9 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 6 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 20 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 22 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 5 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART LAWRENCE | View document |
| 22 Mar 2013 | SECRETARY APPOINTED MS KRISTIN NOELLE WARRIOR | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY PRENTIS | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR BERNARD JOSEPH PRENTIS | View document |
| 27 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 6 Jun 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 6 Jun 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LTD / 01/05/2012 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, ATTENBOROUGH HOUSE, 15 BENNET ROAD, READING, BERKSHIRE, RG2 0QX | View document |
| 9 Feb 2012 | SECRETARY APPOINTED MR STEWART ANDREW LAWRENCE | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON HAGGITH | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGITH | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGITH | View document |
| 5 Jan 2012 | CORPORATE DIRECTOR APPOINTED ADVENTURE FINANCE INVESTMENTS LTD | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER | View document |
| 1 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADVENTURE FINANCE INVESTMENTS LIMITED | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY ADVENTURE FINANCE INVESTMENTS LIMITED | View document |
| 24 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, SECRETARY ADVENTURE FINANCE INVESTMENTS LIMITED | View document |
| 20 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 19 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 04/05/2010 | View document |
| 19 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 04/05/2010 | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED MR SIMON PETER HAGGITH | View document |
| 26 Sep 2008 | SECRETARY APPOINTED MR SIMON PETER HAGGITH | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED MR STEPHEN WALKER | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 29 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS; AMEND | View document |
| 17 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | S-DIV CONVE 18/07/02 | View document |
| 29 Jul 2002 | DEED OPTION-SUB DIV 18/07/02 | View document |
| 29 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2002 | NC INC ALREADY ADJUSTED 18/07/02 | View document |
| 29 Jul 2002 | £ NC 100000/200000 18/07 | View document |
| 29 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jun 2002 | DEED OF GUARANTEE 31/05/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jun 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: WALCOTE CHAMBERS, HIGH STREET, WINCHESTER, HAMPSHIRE SO23 9AP | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2001 | COMPANY NAME CHANGED CRONCON LIMITED CERTIFICATE ISSUED ON 22/06/01 | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | NC INC ALREADY ADJUSTED 22/05/01 | View document |
| 6 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH | View document |
| 6 Jun 2001 | £ NC 100/100000 22/05 | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2001 | SECRETARY RESIGNED | View document |
| 4 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |