UV INTEGRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 22/10/2422 October 2024 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 10 Wates Way Banbury OX16 3TS on 2024-10-22 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 08/02/248 February 2024 | Change of details for Integration Technology Limited as a person with significant control on 2023-09-26 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATION TECHNOLOGY LIMITED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 12/02/1612 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM HENRY LOCKWOOD / 13/02/2015 |
| 13/02/1513 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SMITH / 13/02/2015 |
| 13/02/1513 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 13/02/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 21/02/1421 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 18/02/1318 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/02/126 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 03/03/113 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 24/01/2011 |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SMITH / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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