INTEGRA CREATIVE SOLUTIONS LIMITED

Company number 07484852 ·

Active

47 filings

Date Filing
4 Aug 2026 Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
13 Mar 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
18 Jan 2026 Registered office address changed from Merlin House No 1 Langstone Business Park Newport NP18 2HJ Wales to The Hart Shaw Building Europa Link Sheffield S9 1XU on 2026-01-18 · 2 pages View document
5 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Aug 2024 Termination of appointment of Kevin Derek Gardiner as a secretary on 2024-07-31 · 1 page View document
1 Aug 2024 Termination of appointment of Kevin Derek Gardiner as a director on 2024-07-31 · 1 page View document
1 Aug 2024 Appointment of Mr Clive Aidan Mcdonough as a secretary on 2024-07-31 · 2 pages View document
19 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
20 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
1 Oct 2018 SECRETARY APPOINTED MR KEVIN DEREK GARDINER View document
1 Oct 2018 DIRECTOR APPOINTED MR KEVIN DEREK GARDINER View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS View document
1 Oct 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT GEORGE JENKINS View document
6 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
17 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
7 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PROSSER View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
25 Jan 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011 View document
6 Jan 2011 Incorporation · 23 pages View document
6 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document