INTEGRA SOLUTIONS LTD
Company number 03419930 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 18 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LONDON LIMITED / 20/11/2013 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM · 6-7 LUDGATE SQUARE · LONDON · EC4M 7AS | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 22 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 21 Jul 2011 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARI PEKKA JUNIKKA / 13/08/2010 | View document |
| 27 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 13/08/2010 | View document |
| 27 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Mar 2009 | FIRST GAZETTE | View document |
| 6 Oct 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | SECRETARY RESIGNED | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: · WELL COURT · 14-16 FARRINGDON LANE · LONDON · EC1R 3AU | View document |
| 24 Oct 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 11 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2003 | SECRETARY RESIGNED | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: · 80/83 LONG LANE · LONDON · EC1A 9RL | View document |
| 5 Sep 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 13 Apr 2000 | VARYING SHARE RIGHTS AND NAMES 27/03/00 | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 29 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1997 | DIRECTOR RESIGNED | View document |
| 18 Sep 1997 | SECRETARY RESIGNED | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: · 152 CITY ROAD · LONDON · EC1V 2NX | View document |
| 12 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 | View document |
| 12 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |