INTEGRA SOLUTIONS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LONDON LIMITED / 20/11/2013 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/08/1222 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/08/1119 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARI PEKKA JUNIKKA / 13/08/2010 |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 13/08/2010 |
| 27/09/1027 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 06/10/086 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/077 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 24/10/0524 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 80/83 LONG LANE LONDON EC1A 9RL |
| 05/09/005 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/04/0013 April 2000 | VARYING SHARE RIGHTS AND NAMES 27/03/00 |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company