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INTEGRAL WORLDWIDE LIMITED

Company number 09260928

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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)
12 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
04 May 2024 RP04CS01 Second filing of Confirmation Statement dated 31 October 2021
23 Feb 2024 AD01 Registered office address changed from Integral Worldwide Limited Mulberry Grove PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom to Integral Worldwide Limited Mulberry Grove Suite 3653 Wokingham RG40 9NN on 23 February 2024
14 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
03 Feb 2024 CS01 Confirmation statement made on 31 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024
14 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
27 Sep 2022 TM01 Termination of appointment of Michael Alexander Boyd as a director on 27 September 2022
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
01 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
18 Nov 2019 PSC04 Change of details for Mr Richard John Andrew Van Den Bergh as a person with significant control on 1 November 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
04 Jul 2019 AA Micro company accounts made up to 31 October 2018
02 Feb 2019 AP01 Appointment of Mr Michael Alexander Boyd as a director on 20 January 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 PSC07 Cessation of Andy Halsall as a person with significant control on 30 October 2018
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 200.5
31 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
24 Oct 2018 TM01 Termination of appointment of Michael Alexander Boyd as a director on 22 October 2018
09 Oct 2018 AD01 Registered office address changed from Suite 211 2 Lansdowne Row London W1J 6HL England to Integral Worldwide Limited Mulberry Grove PO Box 3653 Wokingham Berkshire RG40 9NN on 9 October 2018