CompaniesInTheUK

INTEGRA SP LIMITED

Company number 03926241 ·

Active

114 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
6 Oct 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
16 Oct 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
23 Feb 2023 Register inspection address has been changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF · 1 page View document
22 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
27 Sep 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Oct 2021 Full accounts made up to 2020-12-31 · 17 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
8 Nov 2018 DIRECTOR APPOINTED MR BRUCE CAWOOD HOBSON View document
8 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
2 Oct 2018 CESSATION OF NIGEL JOSEPH MIFSUD AS A PSC View document
3 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
26 Feb 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB REG PSC View document
26 Feb 2018 SAIL ADDRESS CREATED View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
26 Feb 2018 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 275-REG SEC View document
28 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 12/03/2015 View document
12 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
17 Feb 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 29/07/2013 View document
6 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
6 Mar 2013 SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 14TH FLOOR LONDON ENGLAND EC2V 7RS UNITED KINGDOM View document
5 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 15/02/2013 View document
5 Mar 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 08/03/2012 View document
8 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
23 Jan 2012 APPOINTMENT TERMINATED, SECRETARY WARREN DOROTA MARIA View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Feb 2011 SAIL ADDRESS CHANGED FROM: 11TH FLOOR 88 WOOD STREET LONDON EC2V 7RS View document
16 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR GLENN JONES View document
16 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
16 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR SVEN THIELE View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN JONES / 16/02/2010 View document
12 Dec 2009 DIRECTOR APPOINTED MR JOHN MICHAEL DONNELLY View document
12 Dec 2009 DIRECTOR APPOINTED MR ANDREW SMITH View document
11 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID VENTRIS View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Oct 2009 SAIL ADDRESS CREATED View document
21 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
19 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
19 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
19 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Feb 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS View document
23 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View document
14 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
2 Mar 2007 SECRETARY RESIGNED View document
2 Mar 2007 NEW SECRETARY APPOINTED View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL View document
20 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/05 View document
26 Jan 2007 SECRETARY RESIGNED View document
15 May 2006 DIRECTOR RESIGNED View document
5 May 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
26 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
27 Apr 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
27 Apr 2005 AUDITOR'S RESIGNATION View document
24 Dec 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
5 May 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
27 Feb 2004 SECRETARY RESIGNED View document
27 Feb 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
27 Feb 2004 DIRECTOR RESIGNED View document
27 Feb 2004 DIRECTOR RESIGNED View document
6 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
26 Apr 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
1 May 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 View document
10 Apr 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 NEW SECRETARY APPOINTED View document
10 Apr 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 118 PICCADILLY MAYFAIR LONDON W1J 7NW View document
10 Apr 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
18 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Jul 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
26 Jan 2001 REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 60 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 2UR View document
15 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2000 NEW DIRECTOR APPOINTED View document
30 Mar 2000 DIRECTOR RESIGNED View document
30 Mar 2000 SECRETARY RESIGNED View document
30 Mar 2000 NEW SECRETARY APPOINTED View document
23 Mar 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
15 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document