INTEGRATED ELECTRONICS LIMITED

Company number 00695321 ·

Active

111 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
29 Jan 2026 Confirmation statement · 3 pages Subscribers only
24 Nov 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
10 Feb 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
15 Feb 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
17 Feb 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
11 Feb 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Jan 2019 Confirmation statement Subscribers only
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 Feb 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
15 Feb 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Feb 2016 Annual return Subscribers only
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jan 2015 Annual return Subscribers only
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Mar 2014 Annual return Subscribers only
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 20 FERRY LANE WRAYSBURY MIDDLESEX TW19 6HG UK View document
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 18 FARNBOROUGH ROAD FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 6AY ENGLAND View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 Annual return Subscribers only
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jan 2012 Annual return Subscribers only
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return Subscribers only
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Mar 2010 Annual return Subscribers only
15 Mar 2010 Change of director's details Subscribers only
15 Mar 2010 Change of particulars for secretary Subscribers only
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Jul 2009 Filing Subscribers only
31 Jul 2009 Filing Subscribers only
31 Jul 2009 Filing Subscribers only
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 20 FERRY LANE WRAYSBURY NEAR STAINES MIDDLESEX TW19 6HG View document
7 Apr 2009 Filing Subscribers only
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 Filing Subscribers only
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Apr 2006 Filing Subscribers only
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jan 2005 Filing Subscribers only
3 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jan 2004 Filing Subscribers only
21 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2003 Filing Subscribers only
24 Jan 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Jan 2003 Filing Subscribers only
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Mar 2002 Filing Subscribers only
7 Dec 2001 Filing Subscribers only
7 Dec 2001 Filing Subscribers only
13 Nov 2001 Filing Subscribers only
13 Nov 2001 Filing Subscribers only
6 Nov 2001 REDEMPTION OF SHARES 11/10/01 View document
6 Nov 2001 Filing Subscribers only
8 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jan 2001 Filing Subscribers only
20 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Jan 2000 Filing Subscribers only
9 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Jan 1999 Filing Subscribers only
26 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Jan 1998 Filing Subscribers only
3 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Jan 1997 Filing Subscribers only
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Jan 1996 Filing Subscribers only
20 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
29 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 1995 Filing Subscribers only
24 Oct 1994 882R AMENDING TO ONE FILED280194 View document
24 Oct 1994 RESOLUTION AMENDING FILED 150194 View document
21 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Mar 1994 Filing Subscribers only
25 Jan 1994 Filing Subscribers only
25 Jan 1994 NC INC ALREADY ADJUSTED 31/12/93 View document
4 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Jul 1993 REGISTERED OFFICE CHANGED ON 05/07/93 FROM: STAINES CENTRAL TRADING ESTATE STAINES MIDDX TW18 4UZ View document
1 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1993 Filing Subscribers only
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Feb 1992 Filing Subscribers only
19 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1991 Filing Subscribers only
26 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
29 Mar 1990 Filing Subscribers only
14 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
7 Aug 1989 Filing Subscribers only
26 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
25 Feb 1988 Filing Subscribers only
25 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
21 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
21 Jan 1987 Filing Subscribers only
16 Jul 1986 Filing Subscribers only
2 May 1986 Filing Subscribers only
21 Dec 1982 PARTICULARS OF MORTGAGE/CHARGE View document