| Date | Description |
|---|
| 2024-04-02 |
delete person Ailsa Edwards |
| 2024-04-02 |
delete person Christian Taylor |
| 2024-04-02 |
delete person Gary Lockwood |
| 2024-04-02 |
delete person Mihails Hlebajevs |
| 2024-04-02 |
insert person Jackie Smith |
| 2024-04-02 |
insert person Mehmet Geneci |
| 2024-04-02 |
update person_title Lucy Taylor: Digital Marketing & Brand Manager / Compliance & Memberships => Digital Marketing & Brand Manager |
| 2023-10-14 |
insert person Amber Davenport |
| 2023-10-14 |
insert person Lucy Taylor |
| 2023-10-14 |
update person_title Darren Shaw: Technical Sales => Technical Sales Manager |
| 2023-10-14 |
update person_title Mark Slater: IT Contractor / Compliance & Memberships => IT Contractor |
| 2023-10-14 |
update person_title Steve Margison: Project Sales Engineer => Project Sales Manager |
| 2023-08-04 |
insert person Josh Hargreaves |
| 2023-08-04 |
insert person Tom Webb |
| 2023-08-04 |
update person_title Ailsa Edwards: Digital Marketing Executive => Marketing Contactor |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COOKE / 10/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
| 2023-05-27 |
insert about_pages_linkeddomain www.gov.uk |
| 2023-05-27 |
insert index_pages_linkeddomain google.co.uk |
| 2023-04-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-09 |
insert general_emails in..@integratedair.co.uk |
| 2023-04-09 |
insert sales_emails sa..@integratedair.co.uk |
| 2023-04-09 |
delete address Lower Meadow Rd, Handforth, Wilmslow SK9 3LA |
| 2023-04-09 |
insert address Brooke House, Lower Meadow Road, Handforth, Wilmslow, SK9 3LA |
| 2023-04-09 |
insert address Brooke House, Wilmslow, SK9 3LA, UK |
| 2023-04-09 |
insert email in..@integratedair.co.uk |
| 2023-04-09 |
insert email sa..@integratedair.co.uk |
| 2023-04-09 |
insert index_pages_linkeddomain integratedair.services |
| 2023-04-09 |
insert index_pages_linkeddomain integratedairfiltration.co.uk |
| 2023-04-09 |
update primary_contact Lower Meadow Rd, Handforth, Wilmslow SK9 3LA => Brooke House, Wilmslow, SK9 3LA, UK |
| 2023-04-09 |
update website_status InternalTimeout => OK |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
| 2022-03-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update website_status OK => InternalTimeout |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATED SYSTEMS 2020 LTD |
| 2021-09-15 |
update statutory_documents CESSATION OF GRAHAM PETER MARGINSON AS A PSC |
| 2021-09-15 |
update statutory_documents CESSATION OF GRAHAM PETER MARGINSON AS A PSC |
| 2021-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2020 |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044754420001 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-29 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
delete source_ip 77.72.4.82 |
| 2020-10-06 |
insert source_ip 51.38.84.142 |
| 2020-10-06 |
update website_status IndexPageFetchError => OK |
| 2020-09-02 |
update statutory_documents 30/07/20 STATEMENT OF CAPITAL GBP 300 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update website_status OK => IndexPageFetchError |
| 2020-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM PETER MARGINSON / 12/02/2020 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN COOKE |
| 2020-02-24 |
update statutory_documents CESSATION OF DAVID NICHOLSON AS A PSC |
| 2020-02-12 |
update statutory_documents CESSATION OF DAVID NICHOLSON AS A PSC |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE NICHOLSON |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE NICHOLSON |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044754420001 |
| 2019-08-28 |
delete source_ip 51.38.84.142 |
| 2019-08-28 |
insert source_ip 77.72.4.82 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-04-29 |
| 2019-07-04 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 30 => 29 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-31 |
| 2019-04-30 |
update statutory_documents PREVSHO FROM 30/07/2018 TO 29/07/2018 |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-04-30 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete source_ip 54.38.208.176 |
| 2018-07-08 |
insert source_ip 51.38.84.142 |
| 2018-05-09 |
update account_ref_day 31 => 30 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-07-31 |
| 2018-04-30 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 2018-04-23 |
delete index_pages_linkeddomain wikipedia.org |
| 2018-04-23 |
delete source_ip 193.0.158.2 |
| 2018-04-23 |
insert source_ip 54.38.208.176 |
| 2018-02-27 |
insert index_pages_linkeddomain hse.gov.uk |
| 2018-02-27 |
insert index_pages_linkeddomain wikipedia.org |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SNELSON |
| 2017-12-11 |
delete index_pages_linkeddomain youtube.com |
| 2017-12-11 |
update robots_txt_status integratedair.co.uk: 0 => 200 |
| 2017-12-11 |
update robots_txt_status www.integratedair.co.uk: 0 => 200 |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLSON |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PETER MARGINSON |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN MARGINSON / 16/01/2017 |
| 2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER MARGINSON / 16/01/2017 |
| 2016-10-07 |
delete address OAKFIELD HOUSE, SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XA |
| 2016-10-07 |
insert address BROOKE HOUSE LOWER MEADOW ROAD HANDFORTH WILMSLOW ENGLAND SK9 3LA |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
OAKFIELD HOUSE, SPRINGWOOD WAY
TYTHERINGTON BUSINESS PARK
MACCLESFIELD
CHESHIRE
SK10 2XA |
| 2016-09-13 |
delete fax +44 (0) 1625 500 045 |
| 2016-09-13 |
delete phone +44 (0) 1625 500 015 |
| 2016-09-13 |
insert address Brooke House
Lower Meadow Road
Handforth, Wilmslow.
Cheshire
SK9 3LA |
| 2016-09-13 |
insert phone +44 (0) 161 488 4992 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-19 |
delete fax 0044 (0)1625 500045 |
| 2015-10-19 |
delete phone 0044 (0)1625 500015 |
| 2015-10-19 |
delete phone 01625 500015 |
| 2015-10-19 |
insert fax +44 (0) 1625 500 045 |
| 2015-10-19 |
insert index_pages_linkeddomain youtube.com |
| 2015-10-19 |
insert industry_tag project engineering |
| 2015-10-19 |
insert phone +44 (0) 1625 500 015 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-10 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-14 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-08-06 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-19 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 25620 - Machining |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLSON / 02/07/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER MARGINSON / 02/07/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN MARGINSON / 02/07/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN NICHOLSON / 02/07/2010 |
| 2010-01-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
DALLAM COURT
DALLAM LANE
WARRINGTON
CHESHIRE WA2 7LT |
| 2007-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/07 FROM:
OAKFIELD HOUSE
TYTHERINGTON BUSINESS PARK
MACCLESFIELD
CHESHIRE SK10 2XA |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
130 LONDON ROAD SOUTH, POYNTON
STOCKPORT
CHESHIRE
SK12 1LQ |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 2003-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/03 |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents £ NC 1000/2000
01/03/0 |
| 2003-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-22 |
update statutory_documents S366A DISP HOLDING AGM 02/07/02 |
| 2002-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |