INTEGRAL HSE LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Appointment of Ms Mary Trease as a director on 2024-07-01

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-05-31

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12/08/2412 August 2024 Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 2024-08-12

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12/08/2412 August 2024 Change of details for Mr Paul Ramsden as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Mr Paul Ramsden on 2024-08-12

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09/07/249 July 2024 Confirmation statement made on 2024-06-30 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Unaudited abridged accounts made up to 2023-05-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Unaudited abridged accounts made up to 2021-05-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/02/2115 February 2021 31/05/20 UNAUDITED ABRIDGED

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 UNAUDITED ABRIDGED

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/03/1918 March 2019 CURRSHO FROM 30/06/2019 TO 31/05/2019

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20/02/1920 February 2019 30/06/18 UNAUDITED ABRIDGED

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 26 WILFORD LANE WEST BRIDGFORD NOTTINGHAM NG2 7QX

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAMSDEN / 29/05/2018

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL RAMSDEN / 29/05/2018

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10/01/1810 January 2018 30/06/17 UNAUDITED ABRIDGED

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAMSDEN / 30/01/2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1130 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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