INTEGRA BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Mark Stuart Penketh as a director on 2025-07-28 |
| 17/02/2517 February 2025 | Director's details changed for Mr Kevin William Foot on 2025-01-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 01/08/241 August 2024 | Appointment of Mr Clive Aidan Mcdonough as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Kevin Derek Gardiner as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Kevin Derek Gardiner as a director on 2024-07-31 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Satisfaction of charge 046473030002 in full |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMERY |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BASHAM |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MS ALLISON FISHLOCK |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR KEVIN DEREK GARDINER |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR KEVIN DEREK GARDINER |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT JENKINS |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR KEVIN WILLIAM FOOT |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 17/10/1717 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | COMPANY NAME CHANGED INTEGRA OFFICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/07/16 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOOD |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046473030002 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR THOMAS WILLIAM GOOD |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR ALAN DAVID MILLER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLIS-BELLMAN |
| 07/02/137 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BISHOP |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR DAVID ROBERT EMERY |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE OHARE |
| 02/02/102 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BASHAM / 31/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE AIDEN MCDONOUGH / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE AIDEN MCDONOUGH / 30/11/2009 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR LUKE CHAPMAN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MUSGROVE |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED REFLEX OFFICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 13/07/0713 July 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 13/07/0713 July 2007 | £ NC 100/1000000 29/0 |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 14 CLYTHA PARK ROAD NEWPORT GWENT NP20 4PB |
| 16/02/0516 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/03/0312 March 2003 | COMPANY NAME CHANGED MC276 LIMITED CERTIFICATE ISSUED ON 12/03/03 |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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