CompaniesInTheUK

I.P. INTEGRATION LIMITED

Company number 04210561 ·

Active

125 filings

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

Date Filing
8 Jul 2026 Appointment of a secretary · 2 pages Subscribers only
8 Jul 2026 Termination of a secretary appointment · 1 page Subscribers only
30 Jun 2026 Full accounts made up to 2025-09-30 · 43 pages View document
20 May 2026 Confirmation statement · 3 pages Subscribers only
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 May 2025 Full accounts made up to 2024-09-30 · 41 pages View document
20 May 2025 Confirmation statement · 3 pages Subscribers only
8 Jul 2024 Full accounts made up to 2023-09-30 · 37 pages View document
24 May 2024 Confirmation statement · 3 pages Subscribers only
3 Oct 2023 Termination of a secretary appointment · 1 page Subscribers only
3 Oct 2023 Appointment of a secretary · 2 pages Subscribers only
14 Jun 2023 Confirmation statement · 3 pages Subscribers only
21 Apr 2023 Registration of charge 042105610013, created on 2023-04-12 · 13 pages View document
15 Apr 2023 Full accounts made up to 2022-09-30 · 37 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2019 Confirmation statement Subscribers only
8 Jan 2019 Appointment of a secretary Subscribers only
8 Jan 2019 Termination of a secretary appointment Subscribers only
24 Jul 2018 ADOPT ARTICLES 25/06/2018 View document
13 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042105610011 View document
9 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042105610010 View document
3 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042105610009 View document
14 Jun 2018 Termination of a director appointment Subscribers only
14 Jun 2018 Appointment of a corporate director Subscribers only
5 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
21 May 2018 30/09/16 STATEMENT OF CAPITAL GBP 10000 View document
17 May 2018 Confirmation statement Subscribers only
16 May 2018 Notice of a corporate person with significant control Subscribers only
16 May 2018 Cessation of a person with significant control Subscribers only
16 May 2018 Confirmation statement Subscribers only
8 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
20 Apr 2018 30/09/16 STATEMENT OF CAPITAL GBP 10000.00 View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
10 May 2017 Confirmation statement Subscribers only
9 May 2016 Annual return Subscribers only
7 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
28 May 2015 Annual return Subscribers only
20 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
22 May 2014 Annual return Subscribers only
20 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042105610008 View document
9 Jan 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
10 May 2013 Annual return Subscribers only
22 Mar 2013 Termination of a director appointment Subscribers only
22 Mar 2013 Appointment of a secretary Subscribers only
22 Mar 2013 Termination of a secretary appointment Subscribers only
5 Jul 2012 Appointment of a director Subscribers only
5 Jul 2012 Appointment of a director Subscribers only
27 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
23 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
16 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
8 May 2012 Annual return Subscribers only
8 May 2012 Change of particulars for corporate director Subscribers only
10 Apr 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, ATTENBOROUGH HOUSE, 15 BENNET ROAD, READING, BERKSHIRE, RG2 0QX View document
9 Feb 2012 Termination of a secretary appointment Subscribers only
9 Feb 2012 Termination of a director appointment Subscribers only
9 Feb 2012 Appointment of a secretary Subscribers only
4 Jan 2012 Appointment of a corporate director Subscribers only
25 Aug 2011 Termination of a director appointment Subscribers only
1 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
24 May 2011 Termination of a secretary appointment Subscribers only
24 May 2011 Termination of a director appointment Subscribers only
24 May 2011 Annual return Subscribers only
5 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 May 2010 Annual return Subscribers only
19 May 2010 Change of particulars for corporate director Subscribers only
19 May 2010 Change of particulars for corporate secretary Subscribers only
18 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
5 May 2009 Filing Subscribers only
2 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
31 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
26 Sep 2008 Filing Subscribers only
26 Sep 2008 Filing Subscribers only
26 Sep 2008 Filing Subscribers only
30 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
23 May 2008 Filing Subscribers only
16 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
31 May 2007 Filing Subscribers only
31 May 2007 Filing Subscribers only
14 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
29 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 View document
16 Jun 2006 Filing Subscribers only
18 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
25 May 2005 Filing Subscribers only
21 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 View document
7 Jun 2004 Filing Subscribers only
25 Feb 2004 RE:DEED OF DEBENTURE 12/02/04 View document
2 Dec 2003 Filing Subscribers only
10 Sep 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
16 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2003 Filing Subscribers only
17 Apr 2003 Filing Subscribers only
7 Jan 2003 Filing Subscribers only
20 Aug 2002 Filing Subscribers only
10 Aug 2002 Filing Subscribers only
18 Jun 2002 Filing Subscribers only
17 Jun 2002 RE:REPAY LOAN/SEC 320 31/05/02 View document
17 Jun 2002 Filing Subscribers only
17 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jun 2002 NC INC ALREADY ADJUSTED 31/05/02 View document
17 Jun 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jun 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: WALCOTE CHAMBERS, HIGH STREET, WINCHESTER, HAMPSHIRE SO23 9AP View document
9 Apr 2002 Filing Subscribers only
9 Apr 2002 Filing Subscribers only
6 Feb 2002 Filing Subscribers only
4 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2001 COMPANY NAME CHANGED BENWATERS LIMITED CERTIFICATE ISSUED ON 29/06/01 View document
18 Jun 2001 Filing Subscribers only
6 Jun 2001 Filing Subscribers only
6 Jun 2001 Filing Subscribers only
6 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2001 £ NC 100/100000 22/05 View document
6 Jun 2001 Filing Subscribers only
6 Jun 2001 Filing Subscribers only
6 Jun 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH View document
6 Jun 2001 Filing Subscribers only
3 May 2001 Incorporation Subscribers only