INTEGRA IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 03/01/243 January 2024 | Confirmation statement made on 2023-10-27 with no updates |
| 30/07/2330 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/01/2031 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM SHAMBA SAFARI THE RIDE LOXWOOD BILLINGSHURST RH14 0TQ ENGLAND |
| 23/01/1923 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 10 STANLEY GARDENS SOUTH CROYDON CR2 9AH ENGLAND |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 1-7 PARK ROAD CATERHAM SURREY CR3 5TB |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR TRISTON ANTWI DELROY JAMES / 23/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTON JAMES / 23/10/2017 |
| 25/04/1725 April 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 07/07/167 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KITTLE |
| 02/11/152 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 25/07/1525 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1525 July 2015 | COMPANY NAME CHANGED JDS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/07/15 |
| 21/07/1521 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR ANTHONY KITTLE |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 131 LINDEN LEA LEAVESDEN WATFORD HERTFORDSHIRE WD25 7DS |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/11/121 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY TRISTON JAMES |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAGLISH |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 27/11/0927 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTON JAMES / 27/10/2009 |
| 24/11/0924 November 2009 | SAIL ADDRESS CHANGED FROM: 131 LINDEN LEA LEAVESDEN WATFORD HERTFORDSHIRE WD25 7DS ENGLAND |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TRISTON JAMES / 27/10/2009 |
| 24/11/0924 November 2009 | SAIL ADDRESS CHANGED FROM: 131 LINDEN LEA LEAVESDEN WATFORD HERTFORDSHIRE WD25 7DS |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MICHAEL MENG DAGLISH / 27/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTON JAMES / 27/10/2009 |
| 26/08/0926 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRISTON JAMES / 27/10/2008 |
| 22/08/0822 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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