THE INTEGRATION TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 25/10/2425 October 2024 | Termination of appointment of Margaret Mary Ryder as a director on 2024-10-01 |
| 25/10/2425 October 2024 | Cessation of Margaret Mary Ryder as a person with significant control on 2024-10-01 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 12/02/2412 February 2024 | Appointment of Ms Patricia Fay as a director on 2023-12-01 |
| 12/02/2412 February 2024 | Appointment of Ms Maria Parle as a director on 2023-12-01 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 07/07/237 July 2023 | Appointment of Ms Helen Cockburn as a director on 2023-07-06 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM C/O BALDWINS (WYNYARD) LTD T/A EVOLUTION WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB UNITED KINGDOM |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 03/12/193 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN ROGERS |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PITCHFORD |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 20/11/1820 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA GRIFFIN / 13/11/2018 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET RYDER |
| 13/11/1813 November 2018 | SECRETARY APPOINTED DR MICHAELA GRIFFIN |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX ELLWOOD |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 01/12/161 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 8 HIGH STREET YARM CLEVELAND TS15 9AE |
| 20/05/1620 May 2016 | 29/04/16 NO MEMBER LIST |
| 04/12/154 December 2015 | DIRECTOR APPOINTED DR JOAN ELIZABETH ROGERS |
| 23/11/1523 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNBULL |
| 14/05/1514 May 2015 | 29/04/15 NO MEMBER LIST |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN BRIGNAL |
| 01/12/141 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | 29/04/14 NO MEMBER LIST |
| 19/11/1319 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | 29/04/13 NO MEMBER LIST |
| 21/11/1221 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 31 OLD ELVET DURHAM CITY DH1 3JA |
| 08/05/128 May 2012 | 29/04/12 NO MEMBER LIST |
| 22/12/1122 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | 29/04/11 NO MEMBER LIST |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MS ALEX ELLWOOD |
| 07/12/107 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY RYDER / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PITCHFORD / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY TURNBULL / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA GRIFFIN / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BURNIP / 29/04/2010 |
| 30/04/1030 April 2010 | 29/04/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BRIGNAL / 29/04/2010 |
| 27/11/0927 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 29/04/09 |
| 30/03/0930 March 2009 | ANNUAL RETURN MADE UP TO 29/04/08 |
| 24/11/0824 November 2008 | 30/04/08 PARTIAL EXEMPTION |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | ANNUAL RETURN MADE UP TO 29/04/07 |
| 01/12/061 December 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | ANNUAL RETURN MADE UP TO 29/04/06 |
| 21/11/0521 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05 |
| 03/05/053 May 2005 | ANNUAL RETURN MADE UP TO 29/04/05 |
| 19/11/0419 November 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | ANNUAL RETURN MADE UP TO 29/04/04 |
| 20/02/0420 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | ANNUAL RETURN MADE UP TO 29/04/03 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/06/0218 June 2002 | ANNUAL RETURN MADE UP TO 29/04/02 |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | ANNUAL RETURN MADE UP TO 29/04/01 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/06/0019 June 2000 | ANNUAL RETURN MADE UP TO 29/04/00 |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/05/9918 May 1999 | ANNUAL RETURN MADE UP TO 29/04/99 |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/05/9829 May 1998 | ANNUAL RETURN MADE UP TO 29/04/98 |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/05/9719 May 1997 | ANNUAL RETURN MADE UP TO 29/04/97 |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/06/963 June 1996 | ANNUAL RETURN MADE UP TO 29/04/96 |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/04/9528 April 1995 | ANNUAL RETURN MADE UP TO 29/04/95 |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/05/946 May 1994 | ANNUAL RETURN MADE UP TO 29/04/94 |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/06/9329 June 1993 | ANNUAL RETURN MADE UP TO 29/04/93 |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 29/06/9229 June 1992 | ANNUAL RETURN MADE UP TO 29/04/92 |
| 05/01/925 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/09/9111 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: 68 SADDLER ST DURHAM DH1 3NP |
| 09/05/919 May 1991 | SECRETARY RESIGNED |
| 29/04/9129 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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