TWENTYTWO INTEGRATION LTD

Company number 05799425 ·

Active

69 filings

Date Filing
8 May 2026 Satisfaction of charge 057994250002 in full · 1 page View document
8 May 2026 Satisfaction of charge 057994250003 in full · 1 page View document
7 May 2026 Confirmation statement made on 2026-04-28 with updates · 4 pages View document
24 Apr 2026 Director's details changed for Mrs Kelly Lorraine Jack on 2026-01-01 · 2 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
6 May 2025 Confirmation statement made on 2025-04-28 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
10 May 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
2 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
4 May 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
10 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Sep 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
26 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
18 Oct 2019 DIRECTOR APPOINTED MRS KELLY LORRAINE JACK View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
14 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057994250003 View document
29 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057994250002 View document
13 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JASON MATTHIE / 13/07/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
25 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JACK / 11/09/2017 View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MATTHIE / 11/09/2017 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
16 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Apr 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
26 Feb 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ View document
11 Feb 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM THE PRINTWORKS UNIT D 22 AMELIA STREET LONDON SE17 3BZ View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Apr 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
4 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Sep 2014 COMPANY NAME CHANGED ISIS INTEGRATED SYSTEMS LTD CERTIFICATE ISSUED ON 11/09/14 View document
20 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASON MATTHIE / 20/05/2014 View document
20 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
20 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JACK / 20/05/2014 View document
11 Feb 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM GROUND FLOOR THE PLOUGH BREWERY 516 WANDSWORTH ROAD LONDON SW8 3JX View document
25 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057994250001 View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
1 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
12 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Apr 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
15 Jul 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 Jul 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
11 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Jun 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
3 Oct 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 75 FREDERICK PLACE WOOLWICH LONDON SE187BH View document
4 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
10 May 2006 COMPANY NAME CHANGED ISIS INTERGRATED SYSTEMS LTD CERTIFICATE ISSUED ON 10/05/06 View document
28 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document