INTEGRA CONTROL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 25/10/2425 October 2024 | Cessation of Keith Wood as a person with significant control on 2024-10-16 |
| 25/10/2425 October 2024 | Notification of Integra Control Solutions (Eot) Limited as a person with significant control on 2024-10-16 |
| 07/10/247 October 2024 | Registered office address changed from Unit 7 Poyle Technical Centre Willow Road Poyle Slough Berkshire SL3 0DP to Unit 4 Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB on 2024-10-07 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/07/2425 July 2024 | Change of details for Mr Keith Wood as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr Keith Eric Wood on 2024-07-25 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 09/04/249 April 2024 | Memorandum and Articles of Association |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Termination of appointment of Kathryn Wood as a secretary on 2024-04-01 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM INTEGRA HOUSE 71A COLHAM AVENUE YIEWSLEY WEST DRAYTON MIDDLESEX UB7 8EU |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825120002 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825120003 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058825120003 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/09/1522 September 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058825120002 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/07/1128 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | COMPANY NAME CHANGED FORM2 DESIGN LIMITED CERTIFICATE ISSUED ON 26/05/09 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WOOD |
| 31/07/0831 July 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/05/087 May 2008 | APPLICATION FOR STRIKING-OFF |
| 10/08/0710 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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