INTEGRAFLEX LTD

06741396
10 - 11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 accounts Annual Accounts 20 Buy now
29 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 196 Buy now
29 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
29 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Feb 2024 officers Termination of appointment of director (Paul Michael Richardson) 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 19 Buy now
10 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 196 Buy now
10 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
10 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Appointment of director (Mr Alessandro Lala) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
08 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 officers Appointment of secretary (John Morrison) 2 Buy now
08 Apr 2022 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
08 Apr 2022 officers Termination of appointment of director (Christopher Frank Ford) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 10 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 officers Termination of appointment of director (Wayne Mcgough) 1 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
19 May 2020 officers Termination of appointment of director (Philip John Rogerson) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 10 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
04 Jun 2018 officers Appointment of director (Mr Richard James Davies) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Gillian Richardson) 1 Buy now
04 Jun 2018 officers Termination of appointment of director (Suzanne Mary Ford) 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
06 Feb 2017 mortgage Registration of a charge 7 Buy now
31 Jan 2017 mortgage Registration of a charge 9 Buy now
07 Jan 2017 accounts Annual Accounts 20 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 officers Appointment of director (Mrs Suzanne Mary Ford) 2 Buy now
02 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2016 mortgage Registration of a charge 5 Buy now
12 Oct 2016 officers Appointment of director (Mr Phillip John Rogerson) 2 Buy now
12 Oct 2016 officers Appointment of director (Mr Christopher Frank Ford) 2 Buy now
16 Nov 2015 annual-return Annual Return 6 Buy now
19 May 2015 accounts Annual Accounts 9 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
18 Nov 2014 officers Change of particulars for director (Gillian Richardson) 2 Buy now
18 Nov 2014 officers Change of particulars for director (Paul Richardson) 2 Buy now
24 Mar 2014 accounts Annual Accounts 9 Buy now
20 Dec 2013 annual-return Annual Return 5 Buy now
25 Mar 2013 accounts Annual Accounts 9 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
23 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2012 accounts Annual Accounts 8 Buy now
10 May 2012 officers Appointment of director (Mr Wayne Mcgough) 2 Buy now
10 May 2012 officers Change of particulars for director (Gillian Hicks) 2 Buy now
18 Nov 2011 annual-return Annual Return 4 Buy now
25 Oct 2011 accounts Annual Accounts 14 Buy now
19 Nov 2010 annual-return Annual Return 4 Buy now
17 Aug 2010 capital Return of Allotment of shares 6 Buy now
17 Aug 2010 change-of-constitution Statement Of Companys Objects 3 Buy now
17 Aug 2010 resolution Resolution 32 Buy now
18 May 2010 accounts Annual Accounts 8 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
15 Dec 2009 officers Change of particulars for director (Paul Richardson) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Gillian Hicks) 2 Buy now
07 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from 1 stonedale skelton cleveland TS12 2FL united kingdom 1 Buy now
09 Jan 2009 officers Director appointed paul richardson 2 Buy now
19 Nov 2008 officers Appointment terminated director joanna saban 1 Buy now
19 Nov 2008 capital Ad 05/11/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
19 Nov 2008 officers Director appointed gillian hicks 2 Buy now
19 Nov 2008 accounts Accounting reference date extended from 30/11/2009 to 31/12/2009 1 Buy now
05 Nov 2008 incorporation Incorporation Company 15 Buy now