INTEGRA 8 LIMITED

Company number 04108740 ·

Active

76 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-03-09 with updates · 4 pages View document
17 Feb 2026 Micro company accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-09 with updates · 4 pages View document
3 Mar 2025 Micro company accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 May 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-09 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-09 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-26 with updates · 5 pages View document
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES View document
30 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MALCOLM WEBB / 31/12/2019 View document
17 Jun 2020 APPOINTMENT TERMINATED, SECRETARY JOSEPH BELL View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BELL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
22 Nov 2017 VARYING SHARE RIGHTS AND NAMES View document
12 Oct 2017 STATEMENT OF COMPANY'S OBJECTS View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MALCOLM WEBB / 07/03/2017 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MALCOLM WEBB / 30/06/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jun 2016 16/05/16 STATEMENT OF CAPITAL GBP 4 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Sep 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM BEECHFIELD HOUSE 38 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9RX View document
21 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Feb 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Feb 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
17 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Nov 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
19 Nov 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
26 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
30 Nov 2000 SECRETARY RESIGNED View document
30 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Nov 2000 DIRECTOR RESIGNED View document
30 Nov 2000 REGISTERED OFFICE CHANGED ON 30/11/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN View document
16 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document