GS INTEGRA LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewStatement of capital on 2025-08-31

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18/08/2518 August 2025 NewStatement of capital on 2025-07-31

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05/08/255 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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28/07/2528 July 2025 NewAppointment of Mr Mark Stuart Penketh as a director on 2025-07-28

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17/07/2517 July 2025 Statement of capital on 2025-06-30

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06/06/256 June 2025 Statement of capital on 2025-05-30

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14/05/2514 May 2025 Statement of capital on 2025-04-30

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22/04/2522 April 2025 Statement of capital on 2025-03-31

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14/01/2514 January 2025 Statement of capital on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Statement of capital on 2024-11-30

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20/11/2420 November 2024 Statement of capital on 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-10 with updates

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19/10/2419 October 2024 Statement of capital on 2024-09-30

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01/08/241 August 2024 Termination of appointment of Kevin Derek Gardiner as a secretary on 2024-07-31

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01/08/241 August 2024 Termination of appointment of Kevin Derek Gardiner as a director on 2024-07-31

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01/08/241 August 2024 Appointment of Mr Clive Aidan Mcdonough as a secretary on 2024-07-31

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15/07/2415 July 2024 Statement of capital on 2024-06-30

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12/07/2412 July 2024 Statement of capital following an allotment of shares on 2024-06-30

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13/06/2413 June 2024 Statement of capital on 2024-05-31

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17/05/2417 May 2024 Statement of capital on 2024-04-30

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-02-29

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-12-31

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13/02/2413 February 2024 Statement of capital on 2024-01-01

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20/01/2420 January 2024 Statement of capital on 2023-12-31

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10/01/2410 January 2024 Statement of capital on 2023-11-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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13/11/2313 November 2023 Statement of capital on 2023-10-31

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-10 with updates

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14/09/2314 September 2023 Statement of capital on 2023-08-31

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21/08/2321 August 2023 Statement of capital on 2023-07-31

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03/08/233 August 2023 Statement of capital on 2023-06-30

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18/07/2318 July 2023 Statement of capital on 2023-05-31

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08/06/238 June 2023 Statement of capital on 2023-04-30

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03/05/233 May 2023 Statement of capital on 2023-03-31

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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28/03/2328 March 2023 Statement of capital on 2023-02-28

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-12-31

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02/03/232 March 2023 Statement of capital on 2023-01-31

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26/01/2326 January 2023 Statement of capital on 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Statement of capital on 2022-11-30

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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14/11/2214 November 2022 Statement of capital on 2022-10-31

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21/10/2221 October 2022 Statement of capital on 2022-09-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-10 with updates

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27/09/2227 September 2022 Statement of capital on 2022-08-31

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17/05/2217 May 2022 Statement of capital on 2022-04-30

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16/02/2216 February 2022 Statement of capital on 2022-01-31

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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13/01/2213 January 2022 Statement of capital on 2021-12-31

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Statement of capital on 2021-10-31

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12/11/2112 November 2021 Confirmation statement made on 2021-10-10 with updates

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24/10/2124 October 2021 Statement of capital on 2021-09-30

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29/06/2129 June 2021 Satisfaction of charge 092584150001 in full

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21/05/2121 May 2021 31/12/20 TOTAL EXEMPTION FULL

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17/05/2117 May 2021 30/04/21 STATEMENT OF CAPITAL GBP 168

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17/05/2117 May 2021 30/04/21 STATEMENT OF CAPITAL GBP 164

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 31/10/20 STATEMENT OF CAPITAL GBP 171

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11/11/2011 November 2020 31/10/20 STATEMENT OF CAPITAL GBP 164

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID EMERY

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09/06/209 June 2020 31/12/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 172

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05/02/205 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 173

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08/01/208 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 175

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10/12/1910 December 2019 30/11/19 STATEMENT OF CAPITAL GBP 173

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10/12/1910 December 2019 30/11/19 STATEMENT OF CAPITAL GBP 176

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10/11/1910 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 175

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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10/10/1910 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 178

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13/09/1913 September 2019 31/08/19 STATEMENT OF CAPITAL GBP 177

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13/09/1913 September 2019 31/08/19 STATEMENT OF CAPITAL GBP 179

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13/08/1913 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 178

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13/08/1913 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 180

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26/07/1926 July 2019 30/06/19 STATEMENT OF CAPITAL GBP 180

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26/07/1926 July 2019 30/06/19 STATEMENT OF CAPITAL GBP 178

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28/06/1928 June 2019 DIRECTOR APPOINTED MS ALLISON FISHLOCK

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL BASHAM

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20/06/1920 June 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 180

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17/04/1917 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 184

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16/04/1916 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 183

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12/03/1912 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 187

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22/02/1922 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 189

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22/02/1922 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 190

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14/01/1914 January 2019 30/12/18 STATEMENT OF CAPITAL GBP 189

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11/01/1911 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 190

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13/12/1813 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 191

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13/12/1813 December 2018 COMPANY BUSINESS 30/11/2018

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08/11/188 November 2018 ALLOTMENT AND ISSUE OF SHARES 31/10/2018

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08/11/188 November 2018 COMPANY BUSINESS 31/10/2018

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07/11/187 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 196

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07/11/187 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 196

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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01/10/181 October 2018 DIRECTOR APPOINTED MR KEVIN DEREK GARDINER

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS

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01/10/181 October 2018 SECRETARY APPOINTED MR KEVIN DEREK GARDINER

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11/09/1811 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/1811 September 2018 REDEMPTION OF SHARES 30/08/2018

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10/09/1810 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 192

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06/09/186 September 2018 30/08/18 STATEMENT OF CAPITAL GBP 187

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06/08/186 August 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 29/05/18 STATEMENT OF CAPITAL GBP 190

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15/05/1815 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 189

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11/04/1811 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 190

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11/04/1811 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 192

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04/04/184 April 2018 DIRECTOR APPOINTED MR NEIL DAVID BASHAM

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06/03/186 March 2018 DIRECTOR APPOINTED MR KEVIN WILLIAM FOOT

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26/02/1826 February 2018 30/01/18 STATEMENT OF CAPITAL GBP 191

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26/02/1826 February 2018 30/01/18 STATEMENT OF CAPITAL GBP 188

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12/01/1812 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 192

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12/01/1812 January 2018 28/12/17 STATEMENT OF CAPITAL GBP 189

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20/12/1720 December 2017 30/11/17 STATEMENT OF CAPITAL GBP 190

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09/11/179 November 2017 29/09/17 STATEMENT OF CAPITAL GBP 197

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09/11/179 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 194

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 29/08/17 STATEMENT OF CAPITAL GBP 198

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19/09/1719 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 199

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03/08/173 August 2017 30/06/17 STATEMENT OF CAPITAL GBP 203

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03/08/173 August 2017 28/06/17 STATEMENT OF CAPITAL GBP 201

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27/06/1727 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 202

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20/06/1720 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/1719 June 2017 26/05/17 STATEMENT OF CAPITAL GBP 202

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12/05/1712 May 2017 30/03/17 STATEMENT OF CAPITAL GBP 204

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11/05/1711 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 205

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10/05/1710 May 2017 23/03/17 STATEMENT OF CAPITAL GBP 201

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14/03/1714 March 2017 14/02/17 STATEMENT OF CAPITAL GBP 204

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09/03/179 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 207

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12/01/1712 January 2017 ADOPT ARTICLES 19/12/2016

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11/01/1711 January 2017 19/12/16 STATEMENT OF CAPITAL GBP 204

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ

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02/11/152 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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02/11/152 November 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092584150001

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP

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09/02/159 February 2015 DIRECTOR APPOINTED DAVID EMERY

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10/10/1410 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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