INTEGRA MEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Director's details changed for Mr Samuel Richard Baker on 2025-08-29 |
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 14/07/2514 July 2025 New | Notification of Jdd Mac Ltd as a person with significant control on 2025-05-29 |
| 14/07/2514 July 2025 New | Cessation of Jon Mcsweeney as a person with significant control on 2025-05-29 |
| 24/04/2524 April 2025 | Director's details changed for Mr Christopher Neil Purdy on 2025-04-24 |
| 24/04/2524 April 2025 | Registered office address changed from Unit 1 Integra Business Park Queen's Margaret's Road Scarborough North Yorkshire YO11 2EB England to Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Samuel Richard Baker on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Mr Jon Mcsweeney as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr David Luke Smith on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Jon Mcsweeney on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Integra Group Holding Company Ltd as a person with significant control on 2025-04-24 |
| 09/04/259 April 2025 | Registration of charge 143033300001, created on 2025-04-04 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 02/07/242 July 2024 | Director's details changed for Mr Christopher Neil Purdy on 2024-07-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 14/08/2314 August 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 10/07/2310 July 2023 | Change of details for Integra Group Holding Company Ltd as a person with significant control on 2023-07-10 |
| 17/06/2317 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Change of share class name or designation |
| 16/06/2316 June 2023 | Particulars of variation of rights attached to shares |
| 02/06/232 June 2023 | Notification of Integra Group Holding Company Ltd as a person with significant control on 2023-02-14 |
| 02/06/232 June 2023 | Notification of Jon Mcsweeney as a person with significant control on 2023-02-14 |
| 02/06/232 June 2023 | Cessation of Samuel Richard Baker as a person with significant control on 2023-02-14 |
| 02/06/232 June 2023 | Appointment of Mr Christopher Neil Purdy as a director on 2023-02-14 |
| 02/06/232 June 2023 | Appointment of Mr David Luke Smith as a director on 2023-02-14 |
| 02/06/232 June 2023 | Appointment of Mr Jon Mcsweeney as a director on 2023-02-14 |
| 02/06/232 June 2023 | Memorandum and Articles of Association |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
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