- Company Overview for I.P. INTEGRATION LIMITED (04210561)
- Filing history for I.P. INTEGRATION LIMITED (04210561)
- People for I.P. INTEGRATION LIMITED (04210561)
- Charges for I.P. INTEGRATION LIMITED (04210561)
- More for I.P. INTEGRATION LIMITED (04210561)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2023 | AP03 | Appointment of Mrs Amy Louise Chesson as a secretary on 2 October 2023 | |
| 03 Oct 2023 | TM02 | Termination of appointment of James Oliver Hutchings as a secretary on 2 October 2023 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 21 Apr 2023 | MR01 | Registration of charge 042105610013, created on 12 April 2023 | |
| 15 Apr 2023 | AA | Full accounts made up to 30 September 2022 | |
| 29 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
| 30 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 20 May 2021 | AP01 | Appointment of Mr Satvinder Singh Sanghera as a director on 20 May 2021 | |
| 09 Mar 2021 | AA | Full accounts made up to 30 September 2020 | |
| 09 Feb 2021 | TM01 | Termination of appointment of Adventure Finance Limited as a director on 29 January 2021 | |
| 01 Feb 2021 | MR04 | Satisfaction of charge 042105610009 in full | |
| 01 Feb 2021 | MR04 | Satisfaction of charge 042105610010 in full | |
| 29 Jan 2021 | MR01 | Registration of charge 042105610012, created on 29 January 2021 | |
| 14 Jan 2021 | PSC07 | Cessation of Adventure Finance Limited as a person with significant control on 30 September 2016 | |
| 14 Jan 2021 | PSC02 | Notification of Adventure Finance Limited as a person with significant control on 6 April 2016 | |
| 14 Jan 2021 | PSC05 | Change of details for Ip Integration Group Limited as a person with significant control on 30 September 2016 | |
| 21 Dec 2020 | AP03 | Appointment of Mr James Oliver Hutchings as a secretary on 18 December 2020 | |
| 18 Dec 2020 | TM02 | Termination of appointment of Laura Louise Deller as a secretary on 18 December 2020 | |
| 01 Dec 2020 | MR04 | Satisfaction of charge 7 in full | |
| 01 Dec 2020 | MR04 | Satisfaction of charge 042105610011 in full | |
| 20 Nov 2020 | MR04 | Satisfaction of charge 042105610008 in full | |
| 30 Sep 2020 | AA | Full accounts made up to 30 September 2019 | |
| 31 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
| 11 Feb 2020 | AP01 | Appointment of Mrs Lisa Fradin as a director on 9 December 2019 |