INTEGRA CONTRACTS LIMITED
Company number 02548215 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-12 with updates · 4 pages | View document |
| 29 Aug 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 29 Aug 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Aug 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 May 2025 | Cessation of Warren Mccarthy as a person with significant control on 2025-04-24 · 1 page | View document |
| 9 May 2025 | Notification of Integra Contracts Holding Ltd as a person with significant control on 2025-04-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Appointment of Mr Philip Lindsay Catchpole as a director on 2023-03-17 · 2 pages | View document |
| 28 Nov 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 4 pages | View document |
| 21 Jun 2021 | Cancellation of shares. Statement of capital on 2021-04-01 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN MCCARTHY | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 27 Jun 2018 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 23 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MCCARTHY / 18/11/2016 | View document |
| 18 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / BREDA MCCARTHY / 18/11/2016 | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM LASER HOUSE 5 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 9 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MCCARTHY / 07/01/2015 | View document |
| 13 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MR HITAN SHAH | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRAYFOOT / 23/11/2012 | View document |
| 23 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 9 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MCCARTHY / 01/09/2011 | View document |
| 13 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRAYFOOT / 29/10/2010 | View document |
| 29 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRAYFOOT / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MCCARTHY / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MCCARTHY / 01/10/2009 | View document |
| 4 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 6 Jun 2006 | SUB DIV 03/04/06 | View document |
| 6 Jun 2006 | S-DIV 03/04/06 | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: UNIT 1 HACKFORD WALK 119-123 HACKFORD ROAD LONDON SW9 0QT | View document |
| 11 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: UNIT NUMBER ONE HACKFORD WALK 119-123 HACKFORD ROAD LONDON SW9 0QT | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: UNIT 21 HACKFORD WALK 119-123 HACKFORD ROAD LONDON SW9 0QT | View document |
| 6 Jan 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 25 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 4 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 12 UNION ROAD CLAPHAM LONDON SW4 6JP | View document |
| 1 Feb 1996 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Jan 1994 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Jan 1993 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 16 Sep 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 | View document |
| 16 Apr 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 42 RYECROFT ROAD STREATHAM LONDON SW16 3EQ | View document |
| 16 Apr 1992 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS | View document |
| 13 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1990 | COMPANY NAME CHANGED HEMBUILD LIMITED CERTIFICATE ISSUED ON 21/11/90 | View document |
| 16 Nov 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 12 UNION ROAD CLAPHAM LONDON SW4 6JP | View document |
| 15 Nov 1990 | ADOPT MEM AND ARTS 07/11/90 | View document |
| 15 Nov 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: SUITE 17,CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA | View document |
| 15 Nov 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |