INTEGRA CONSULTING LIMITED
Company number 05630791 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 17 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Change of details for Mr Robin Christopher Ashby as a person with significant control on 2023-11-21 · 2 pages | View document |
| 30 Nov 2023 | Change of details for Mrs Katharine Anne Ashby as a person with significant control on 2023-11-21 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 7 Jun 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 10 May 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBIN CHRISTOPHER ASHBY / 06/05/2021 | View document |
| 10 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER ASHBY / 10/05/2021 | View document |
| 10 May 2021 | PSC'S CHANGE OF PARTICULARS / MRS KATHARINE ANNE ASHBY / 06/05/2021 | View document |
| 10 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE ASHBY / 10/05/2021 | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2019 | ADOPT ARTICLES 01/12/2018 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Jun 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER ASHBY / 21/11/2013 | View document |
| 13 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE ASHBY / 21/11/2013 | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX | View document |
| 13 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE ANNE ASHBY / 21/11/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 6 Feb 2012 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Feb 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER ASHBY / 21/11/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE ASHBY / 21/11/2009 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHARINE COLCLOUGH / 01/12/2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 2 HILLIARDS COURT CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9PX | View document |
| 5 Jan 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |