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INTEGRAL GEOTECHNIQUE (COMMERCIAL) LIMITED

Company number 10719296

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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)
22 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
15 Aug 2024 AP01 Appointment of Mr Jack Scourfield Jones as a director on 1 July 2024
15 Aug 2024 PSC02 Notification of Integral Geotechnique Group Limited as a person with significant control on 1 July 2024
15 Aug 2024 PSC07 Cessation of Huw Pritchard as a person with significant control on 1 July 2024
15 Aug 2024 TM01 Termination of appointment of Huw Pritchard as a director on 1 July 2024
30 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
12 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
13 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
23 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 30 November 2018
29 Aug 2019 AA01 Previous accounting period shortened from 30 April 2019 to 30 November 2018
02 May 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 9 April 2018 with updates
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 100
17 Oct 2017 SH08 Change of share class name or designation
17 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authorisation to authorise matters in relation to subscription agreement and allotment of shares 05/10/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted