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INTEGRATED INTERNATIONAL PAYROLL LIMITED (04920388)

INTEGRATED INTERNATIONAL PAYROLL LIMITED (04920388) is an active UK company. incorporated on 3 October 2003. with registered office in Cheltenham. The company operates in the Information and Communication sector, engaged in other software publishing. INTEGRATED INTERNATIONAL PAYROLL LIMITED has been registered for 22 years.

Company Number
04920388
Status
active
Type
ltd
Incorporated
3 October 2003
Age
22 years
Address
Festival House, Cheltenham, GL50 3SH
Industry Sector
Information and Communication
Business Activity
Other software publishing
SIC Codes
58290

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Introduction
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INTEGRATED INTERNATIONAL PAYROLL LIMITED

INTEGRATED INTERNATIONAL PAYROLL LIMITED is an active company incorporated on 3 October 2003 with the registered office located in Cheltenham. The company operates in the Information and Communication sector, specifically engaged in other software publishing. INTEGRATED INTERNATIONAL PAYROLL LIMITED was registered 22 years ago.(SIC: 58290)

Status

active

Active since 22 years ago

Company No

04920388

LTD Company

Age

22 Years

Incorporated 3 October 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 17 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026
Contact
Address

Festival House Jessop Avenue Cheltenham, GL50 3SH,

Previous Addresses

Harley House 29 Cambray Place Cheltenham Gloucestershire GL50 1JN
From: 23 January 2012To: 20 December 2016
Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ
From: 3 October 2003To: 23 January 2012
Timeline

46 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Oct 03
Funding Round
Aug 10
Funding Round
Aug 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Oct 12
Capital Update
Nov 12
Capital Update
Jan 13
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Funding Round
Nov 17
Loan Secured
Feb 18
Director Left
May 18
Funding Round
Jan 19
Funding Round
Jan 20
Funding Round
Oct 21
Director Joined
May 22
Director Left
May 22
Loan Secured
Jun 22
Director Left
Dec 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Loan Cleared
Feb 23
Funding Round
Mar 23
Loan Secured
May 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Aug 24
Director Joined
Aug 24
Funding Round
Dec 24
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Nov 25
Director Left
Dec 25
Funding Round
Mar 26
15
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

140

Capital Allotment Shares
20 March 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Change To A Person With Significant Control
30 June 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Memorandum Articles
20 December 2024
MAMA
Resolution
20 December 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2024
MR01Registration of a Charge
Memorandum Articles
3 May 2024
MAMA
Resolution
3 May 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2023
AAAnnual Accounts
Capital Allotment Shares
6 March 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
23 February 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2022
TM01Termination of Director
Confirmation Statement With Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
1 June 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
28 October 2021
AAAnnual Accounts
Capital Allotment Shares
27 October 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2020
AAAnnual Accounts
Capital Allotment Shares
16 January 2020
SH01Allotment of Shares
Confirmation Statement With Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2019
AAAnnual Accounts
Capital Allotment Shares
24 January 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2018
MR01Registration of a Charge
Confirmation Statement With Updates
24 November 2017
CS01Confirmation Statement
Capital Allotment Shares
24 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Small
3 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
7 September 2016
AAAnnual Accounts
Resolution
7 June 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 March 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts Amended With Accounts Type Small
8 July 2015
AAMDAAMD
Accounts With Accounts Type Small
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Accounts With Accounts Type Small
8 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Change Person Secretary Company With Change Date
3 December 2013
CH03Change of Secretary Details
Accounts Amended With Accounts Type Full
7 November 2013
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
4 October 2013
AAAnnual Accounts
Legacy
16 January 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 January 2013
SH19Statement of Capital
Legacy
16 January 2013
CAP-SSCAP-SS
Resolution
16 January 2013
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
19 November 2012
SH19Statement of Capital
Legacy
19 November 2012
SH20SH20
Legacy
19 November 2012
CAP-SSCAP-SS
Resolution
19 November 2012
RESOLUTIONSResolutions
Resolution
22 October 2012
RESOLUTIONSResolutions
Capital Allotment Shares
22 October 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Changes To Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Legacy
25 January 2012
MG02MG02
Change Registered Office Address Company With Date Old Address
23 January 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Resolution
14 January 2011
RESOLUTIONSResolutions
Legacy
29 December 2010
MG01MG01
Annual Return Company With Made Up Date
23 December 2010
AR01AR01
Resolution
12 November 2010
RESOLUTIONSResolutions
Resolution
12 November 2010
RESOLUTIONSResolutions
Capital Allotment Shares
26 October 2010
SH01Allotment of Shares
Capital Allotment Shares
26 October 2010
SH01Allotment of Shares
Legacy
26 October 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
20 August 2010
SH10Notice of Particulars of Variation
Memorandum Articles
17 August 2010
MEM/ARTSMEM/ARTS
Resolution
16 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
13 August 2010
SH01Allotment of Shares
Capital Allotment Shares
13 August 2010
SH01Allotment of Shares
Statement Of Companys Objects
13 August 2010
CC04CC04
Resolution
2 March 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2009
AAAnnual Accounts
Legacy
4 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 August 2008
AAAnnual Accounts
Legacy
22 April 2008
88(2)Return of Allotment of Shares
Legacy
31 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 October 2007
AAAnnual Accounts
Legacy
25 October 2007
288cChange of Particulars
Legacy
25 October 2007
288cChange of Particulars
Legacy
22 June 2007
363aAnnual Return
Legacy
8 May 2007
123Notice of Increase in Nominal Capital
Resolution
8 May 2007
RESOLUTIONSResolutions
Resolution
8 May 2007
RESOLUTIONSResolutions
Legacy
30 April 2007
123Notice of Increase in Nominal Capital
Legacy
19 April 2007
88(2)R88(2)R
Legacy
4 January 2007
403aParticulars of Charge Subject to s859A
Legacy
11 October 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
11 September 2006
AAAnnual Accounts
Resolution
24 February 2006
RESOLUTIONSResolutions
Legacy
13 October 2005
363aAnnual Return
Legacy
18 August 2005
88(2)R88(2)R
Legacy
18 August 2005
88(2)R88(2)R
Legacy
29 July 2005
88(2)R88(2)R
Legacy
28 July 2005
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
28 July 2005
AAAnnual Accounts
Resolution
10 March 2005
RESOLUTIONSResolutions
Resolution
10 March 2005
RESOLUTIONSResolutions
Legacy
16 December 2004
287Change of Registered Office
Legacy
30 November 2004
225Change of Accounting Reference Date
Legacy
25 October 2004
363sAnnual Return (shuttle)
Legacy
3 January 2004
395Particulars of Mortgage or Charge
Incorporation Company
3 October 2003
NEWINCIncorporation