INTEGRA CONSTRUCTION CONSULTANCY LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-28 with updates

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28/04/2528 April 2025 Termination of appointment of Brenda Ward as a director on 2025-04-03

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-04-30

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31/10/2431 October 2024 Cessation of Barry Stephen Skelton as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Notification of Skelton Ward Holdings Limited as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Cessation of David Graham Ward as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Termination of appointment of Andrea Mary Skelton as a director on 2024-10-29

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31/10/2431 October 2024 Termination of appointment of Barry Stephen Skelton as a director on 2024-10-29

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10/07/2410 July 2024 Confirmation statement made on 2024-06-28 with no updates

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08/05/248 May 2024 Director's details changed for Mr Christopher John Sweeney on 2024-05-08

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08/05/248 May 2024 Appointment of Mr Christopher John Sweeney as a director on 2024-05-01

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02/05/242 May 2024 Change of details for Mr Barry Stephen Skelton as a person with significant control on 2024-04-23

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02/05/242 May 2024 Director's details changed for Mrs Andrea Mary Skelton on 2024-04-23

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02/05/242 May 2024 Director's details changed for Mr Barry Stephen Skelton on 2024-04-23

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02/05/242 May 2024 Director's details changed for Mrs Brenda Ward on 2024-04-23

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02/05/242 May 2024 Director's details changed for Mr David Graham Ward on 2024-04-23

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02/05/242 May 2024 Change of details for Mr David Graham Ward as a person with significant control on 2024-04-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP to Thomas House Pope Lane Whitestake Preston PR4 4AZ on 2024-04-23

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07/11/237 November 2023 Total exemption full accounts made up to 2023-04-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 UNAUDITED ABRIDGED

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY STEPHEN SKELTON

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM WARD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/07/1611 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/10/1520 October 2015 PREVSHO FROM 30/06/2015 TO 30/04/2015

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27/07/1527 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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27/07/1527 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARY SKELTON / 15/06/2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEPHEN SKELTON / 15/06/2015

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19/01/1519 January 2015 DIRECTOR APPOINTED MR BARRY STEPHEN SKELTON

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19/01/1519 January 2015 01/01/15 STATEMENT OF CAPITAL GBP 100

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19/01/1519 January 2015 DIRECTOR APPOINTED MRS ANDREA MARY SKELTON

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 28 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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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/07/1318 July 2013 Annual return made up to 28 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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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/07/1223 July 2012 DIRECTOR APPOINTED MR DAVID GRAHAM WARD

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23/07/1223 July 2012 DIRECTOR APPOINTED MRS BRENDA WARD

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR JANET BLACKLEDGE

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKLEDGE

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10/07/1210 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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