UV INTEGRATION LIMITED

Company number 05340084 ·

Active

64 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
6 Jan 2026 Termination of appointment of Jason Smith as a director on 2025-12-31 · 1 page View document
23 Sep 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Oct 2024 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 10 Wates Way Banbury OX16 3TS on 2024-10-22 · 1 page View document
25 Jun 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-24 with updates · 4 pages View document
8 Feb 2024 Change of details for Integration Technology Limited as a person with significant control on 2023-09-26 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-24 with updates · 4 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
24 Jan 2022 Confirmation statement made on 2022-01-24 with updates · 4 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View document
16 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
2 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATION TECHNOLOGY LIMITED View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
12 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
13 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM HENRY LOCKWOOD / 13/02/2015 View document
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / JASON SMITH / 13/02/2015 View document
13 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 13/02/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
21 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
18 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
6 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
2 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
11 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
3 Mar 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
2 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 24/01/2011 View document
4 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON SMITH / 01/02/2010 View document
1 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
2 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
24 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
7 Mar 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
12 Oct 2007 NEW SECRETARY APPOINTED View document
26 Sep 2007 DIRECTOR RESIGNED View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
26 Sep 2007 SECRETARY RESIGNED View document
17 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
6 Mar 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
12 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
23 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
24 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document