INTEGRA TECHNICAL SERVICES MIDDLE EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a small company made up to 2024-06-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 01/11/241 November 2024 | Appointment of Mr Paul Harcourt Latimer as a director on 2024-10-28 |
| 10/10/2410 October 2024 | Cessation of Maclean Cresswell Associates Ltd. as a person with significant control on 2024-10-07 |
| 10/10/2410 October 2024 | Notification of Integra Technical Services Holdings Limited as a person with significant control on 2024-10-07 |
| 07/07/247 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 18/12/2318 December 2023 | Registered office address changed from 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 2023-12-18 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 03/04/233 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 10/02/2210 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 24/11/2124 November 2021 | Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD |
| 24/11/2124 November 2021 | Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 21/10/2121 October 2021 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 6th Floor 117 Houndsditch London EC3A 7BT on 2021-10-21 |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 07/02/187 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACLEAN CRESSWELL ASSOCIATES LTD. |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 16/10/1716 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017 |
| 14/02/1714 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | PREVEXT FROM 30/04/2016 TO 30/06/2016 |
| 09/02/169 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 30/10/1530 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070329710001 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/10/1422 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 13/01/1413 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 16/08/1316 August 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 250000 |
| 16/08/1316 August 2013 | REVISED OBJECTS OF THE COMPANY 14/05/2013 |
| 16/08/1316 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/10/1117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/10/1020 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 04/02/104 February 2010 | CURRSHO FROM 30/09/2010 TO 30/04/2010 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED EWAN MACLEAN CRESSWELL |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 29/09/0929 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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