CompaniesInTheUK

INTEGRA COMPUTER SYSTEMS LIMITED

Company number 03657126 ·

Dissolved

125 filings

Date Filing
5 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
6 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
26 Mar 2013 DIRECTOR APPOINTED MS VINODKA MURRIA View document
26 Mar 2013 SECRETARY APPOINTED DENISE WILLIAMS View document
25 Mar 2013 DIRECTOR APPOINTED MR PAUL DAVID GIBSON View document
25 Mar 2013 APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND View document
25 Mar 2013 DIRECTOR APPOINTED BARBARA ANN FIRTH View document
22 Mar 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013 View document
28 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
20 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 View document
17 Aug 2012 DIRECTOR APPOINTED RICHARD IAN PREEDY View document
16 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM View document
13 Feb 2012 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Feb 2012 ARTICLES OF ASSOCIATION View document
31 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
26 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
22 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW View document
7 Mar 2011 DIRECTOR APPOINTED MISS KERRY JANE CROMPTON View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI View document
16 Dec 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
29 Oct 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 27/10/2010 View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 27/10/2010 View document
28 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 27/10/2010 View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 27/10/2010 View document
6 Jul 2010 DIRECTOR AUTHORISATION 22/10/2009 View document
6 Jul 2010 SECTION 175(5)(A) 22/10/2009 View document
6 Jul 2010 DIRECTOR AUTHORISATION 22/10/2009 View document
28 May 2010 SECTION 175 CONFLICT OF INTEREST 22/10/2009 View document
5 Feb 2010 27/10/09 FULL LIST AMEND View document
23 Dec 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View document
18 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
20 Mar 2009 SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS View document
20 Mar 2009 APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER View document
16 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
7 Nov 2008 REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY View document
5 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
30 Jul 2008 PREVEXT FROM 28/02/2008 TO 30/04/2008 View document
30 Apr 2008 DIRECTOR APPOINTED LUCA VELUSSI View document
30 Oct 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
15 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Sep 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
17 Aug 2007 NEW SECRETARY APPOINTED View document
17 Aug 2007 SECRETARY RESIGNED View document
27 Jul 2007 DIRECTOR RESIGNED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
9 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
13 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
30 Mar 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
8 Mar 2006 COMPANY NAME CHANGED JBS COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/06 View document
7 Feb 2006 DIRECTOR RESIGNED View document
7 Feb 2006 DIRECTOR RESIGNED View document
3 Jan 2006 DELIVERY EXT'D 3 MTH 28/02/05 View document
14 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
24 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
16 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
25 May 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 View document
30 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 5TH FLOOR KINGSTON HOUSE 438 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 9LD View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 SECRETARY RESIGNED View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2004 NC INC ALREADY ADJUSTED 14/01/04 View document
4 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
21 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
6 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
4 Nov 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
22 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
15 Apr 2002 NEW SECRETARY APPOINTED View document
15 Apr 2002 SECRETARY RESIGNED View document
26 Feb 2002 DIRECTOR RESIGNED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
16 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
9 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
31 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
22 Dec 2000 RETURN MADE UP TO 27/10/00; NO CHANGE OF MEMBERS View document
20 Dec 2000 AUDITOR'S RESIGNATION View document
7 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2000 NEW DIRECTOR APPOINTED View document
13 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Feb 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
25 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1999 DIRECTOR RESIGNED View document
12 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1999 ADOPT MEM AND ARTS 27/01/99 View document
5 Feb 1999 COMPANY NAME CHANGED GW 1000 LIMITED CERTIFICATE ISSUED ON 05/02/99 View document
3 Feb 1999 REGISTERED OFFICE CHANGED ON 03/02/99 FROM: G OFFICE CHANGED 03/02/99 EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM WEST MIDLANDS B4 6DD View document
3 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 � NC 100/1095735 27/01/99 View document
3 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
3 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document