INTEGRA PM LTD
Company number 12491981 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Confirmation statement made on 2025-11-25 with updates · 4 pages | View document |
| 25 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 26 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 5 pages | View document |
| 2 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 23 Sep 2024 | Registered office address changed from 40 Hereford Road London W2 5AJ United Kingdom to 20 Habitat Way Habitat Way Wallingford OX10 9FT on 2024-09-23 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 40 Hereford Road London W2 5AJ on 2024-03-13 · 1 page | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 15 Dec 2023 | Termination of appointment of Egle Normante as a director on 2023-12-02 · 1 page | View document |
| 22 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 19 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 17 Oct 2021 | Director's details changed for Mr Justinas Normantas on 2021-10-17 · 2 pages | View document |
| 17 Oct 2021 | Change of details for Mr Justinas Normantas as a person with significant control on 2021-10-17 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Justinas Normantas on 2021-10-12 · 2 pages | View document |
| 14 Oct 2021 | Change of details for Mr Justinas Normantas as a person with significant control on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Cessation of Egle Normante as a person with significant control on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Notification of Justinas Normantas as a person with significant control on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Justinas Normantas as a director on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Kestutis Normantas as a director on 2021-10-12 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EGLE NORMANTE / 09/03/2020 | View document |
| 2 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |