INTEGRA INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/147 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY LORRAINE GRIMSHAW |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/04/1311 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/04/129 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/04/1126 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 25/04/1025 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY JAMES JONES / 13/03/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/11/9415 November 1994 | COMPANY NAME CHANGED STEPFIELD LIMITED CERTIFICATE ISSUED ON 16/11/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | AUDITOR'S RESIGNATION |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 02/03/902 March 1990 | SUB DIV & PART SHARES 16/06/89 |
| 30/06/8930 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/8930 June 1989 | ALTER MEM AND ARTS 130189 |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: G OFFICE CHANGED 27/06/89 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/8913 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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