INTEGRA CONTROL SOLUTIONS LIMITED
Company number 05882512 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 21 Oct 2025 | Appointment of Mr Fazal E Haq as a director on 2025-09-22 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 4 pages | View document |
| 25 Oct 2024 | Cessation of Keith Wood as a person with significant control on 2024-10-16 · 1 page | View document |
| 25 Oct 2024 | Notification of Integra Control Solutions (Eot) Limited as a person with significant control on 2024-10-16 · 2 pages | View document |
| 7 Oct 2024 | Registered office address changed from Unit 7 Poyle Technical Centre Willow Road Poyle Slough Berkshire SL3 0DP to Unit 4 Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB on 2024-10-07 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Jul 2024 | Change of details for Mr Keith Wood as a person with significant control on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Director's details changed for Mr Keith Eric Wood on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 9 Apr 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 9 Apr 2024 | Resolutions · 1 page | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 5 Apr 2024 | Termination of appointment of Kathryn Wood as a secretary on 2024-04-01 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM INTEGRA HOUSE 71A COLHAM AVENUE YIEWSLEY WEST DRAYTON MIDDLESEX UB7 8EU | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825120002 | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825120003 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058825120003 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Sep 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 3 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058825120002 | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 14 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | COMPANY NAME CHANGED FORM2 DESIGN LIMITED CERTIFICATE ISSUED ON 26/05/09 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WOOD | View document |
| 31 Jul 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 May 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |