INTEGRASCREEN LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-11-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-30 · Director/Secretary Change
(E)Amended document
2022-06-15 · Other
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-08-06 · Other
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-24 · Director/Secretary Change
(E)Amended document
2019-07-22 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-07-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-10 · Address Change
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-02 · Address Change
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)Amended document
2013-08-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)Amended document
2012-06-27 · Other
(E)Amended document
2012-06-20 · Other
(E)Amended document
2012-06-20 · Other
(E)Amended document
2012-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-04-29 · Charges
(E)Certificate of Registration of Charge
2008-04-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)Amended document
2006-11-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-05-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-05-05 · Incorporation
Certificate of Incorporation
2004-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-30 | |
| (E)Amended document | Other | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-24 | |
| (E)Amended document | Other | 2019-07-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)Amended document | Other | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)Amended document | Other | 2012-06-27 | |
| (E)Amended document | Other | 2012-06-20 | |
| (E)Amended document | Other | 2012-06-20 | |
| (E)Amended document | Other | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)Amended document | Other | 2006-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-05 | |
| Certificate of Incorporation | Incorporation | 2004-05-05 |
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