INTEGRA HEALTH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 18/07/2418 July 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 05/04/245 April 2024 | Previous accounting period shortened from 2024-04-30 to 2024-02-28 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 18/01/2418 January 2024 | Second filing of Confirmation Statement dated 2023-09-22 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-04-30 |
| 21/02/2321 February 2023 | Registered office address changed from 108 High Street Ramsey Huntingdon Cambs. PE26 1BS United Kingdom to 30 Battledean Road London N5 1UZ on 2023-02-21 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/04/226 April 2022 | Cessation of Erica Ray Bishop as a person with significant control on 2021-09-30 |
| 06/04/226 April 2022 | Termination of appointment of Graham Richard Stanbury as a director on 2021-09-30 |
| 06/04/226 April 2022 | Cessation of Peter Thomas Bishop as a person with significant control on 2021-09-30 |
| 06/04/226 April 2022 | Cessation of Graham Richard Stanbury as a person with significant control on 2021-09-30 |
| 06/04/226 April 2022 | Termination of appointment of Peter Thomas Bishop as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Mr Moulay-Karim Id-Boufker as a director on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Mr Daljit Singh Jdali as a director on 2021-10-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 03/01/183 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER THOMAS BISHOP / 01/09/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/04/1618 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM CHAPEL COTTAGE SCHOOL LANE, KINGS RIPTON HUNTINGDON CAMBS. PE28 2NL |
| 10/04/1510 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/04/1417 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/04/135 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 04/04/124 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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