INTEGRA SOFTWARE SERVICES PRIVATE LIMITED

Company number 05120164 ·

Active

80 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
28 May 2026 Registered office address changed from J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ England to Jr House 33 the Glen Pinner Harrow HA5 5AX on 2026-05-28 · 1 page View document
30 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
9 Oct 2024 Change of details for Ms Anuradha Sriram as a person with significant control on 2024-10-09 · 2 pages View document
2 Sep 2024 Cessation of Integra Software Services (P) Ltd as a person with significant control on 2024-09-02 · 1 page View document
2 Sep 2024 Notification of Anuradha Sriram as a person with significant control on 2024-09-02 · 2 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Nov 2022 Appointment of Mr Suresh Kumar Nallanollu Parandhama as a director on 2022-11-10 · 2 pages View document
14 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
1 Apr 2022 Termination of appointment of Vinudha Chanemougasoundar as a director on 2022-04-01 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
26 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN MUNT View document
9 May 2019 PSC'S CHANGE OF PARTICULARS / INTEGRA SOFTWARE SERVICES (P) LTD / 09/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Feb 2019 DIRECTOR APPOINTED MS VINUDHA CHANEMOUGASOUNDAR View document
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
17 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH View document
26 Apr 2017 DIRECTOR APPOINTED MS KATHRYN ANNE MUNT View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Aug 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Sep 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
18 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
9 Sep 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SRIRAM SUBRAMANYA / 19/07/2010 View document
30 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
16 Apr 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR View document
12 Apr 2010 Annual return made up to 16 August 2009 with full list of shareholders View document
10 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
7 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Sep 2008 RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS View document
12 May 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD View document
24 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
16 Jul 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS View document
26 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
30 May 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
21 Apr 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
13 Feb 2006 NEW SECRETARY APPOINTED View document
24 Oct 2005 SECRETARY RESIGNED View document
29 Jul 2005 £ NC 1000/3000 25/03/0 View document
29 Jul 2005 NC INC ALREADY ADJUSTED 25/03/05 View document
25 Jul 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
5 Jul 2005 NEW SECRETARY APPOINTED View document
5 Jul 2005 SECRETARY RESIGNED View document
28 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 DIRECTOR RESIGNED View document
5 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document