CompaniesInTheUK

INTEGRA TECHNICAL SERVICES LIMITED

Company number 03348439 ·

Active

88 filings

Date Filing
9 Jun 2026 Register inspection address has been changed from C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE · 1 page View document
3 Jun 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
30 Apr 2026 RP01AP01 · 3 pages View document
24 Mar 2026 Previous accounting period extended from 2025-06-30 to 2025-09-30 · 1 page View document
7 Oct 2025 Satisfaction of charge 033484390002 in full · 1 page View document
2 Oct 2025 Appointment of Mr Michael Bavely as a director on 2025-10-01 · 2 pages View document
2 Oct 2025 Termination of appointment of Kim Lorranne Cresswell as a secretary on 2025-10-01 · 1 page View document
2 Oct 2025 Termination of appointment of Paul Harcourt Latimer as a director on 2025-10-01 · 1 page View document
2 Oct 2025 Appointment of Mr Stephen Allen Beene as a director on 2025-10-01 · 2 pages View document
24 Jul 2025 Accounts for a small company made up to 2024-06-30 · 13 pages View document
11 Jun 2025 Confirmation statement made on 2025-04-09 with updates · 4 pages View document
4 Nov 2024 Appointment of Mr Paul Harcourt Latimer as a director on 2024-10-28 · 2 pages View document
10 Oct 2024 Notification of Integra Technical Services Holdings Limited as a person with significant control on 2024-10-07 · 2 pages View document
10 Oct 2024 Cessation of Maclean Cresswell Associates Ltd. as a person with significant control on 2024-10-07 · 1 page View document
7 Jul 2024 Accounts for a small company made up to 2023-06-30 · 12 pages View document
10 May 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
18 Dec 2023 Registered office address changed from 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 2023-12-18 · 1 page View document
30 May 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
3 Apr 2023 Accounts for a small company made up to 2022-06-30 · 12 pages View document
10 Feb 2022 Accounts for a small company made up to 2021-06-30 · 11 pages View document
21 Oct 2021 Registered office address changed from 10 Orange Street London WC2H 7DQ to 6th Floor 117 Houndsditch London EC3A 7BT on 2021-10-21 · 1 page View document
5 Aug 2021 Satisfaction of charge 1 in full · 1 page View document
29 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
3 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 CURREXT FROM 30/04/2018 TO 30/06/2018 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES View document
7 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
6 Feb 2017 30/04/16 TOTAL EXEMPTION FULL View document
13 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
9 Feb 2016 30/04/15 TOTAL EXEMPTION FULL View document
3 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033484390002 View document
21 May 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 May 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
13 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
24 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
31 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
16 May 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders · 4 pages View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages View document
25 Jun 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
2 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
15 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
18 Jun 2008 30/04/07 TOTAL EXEMPTION FULL View document
16 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
21 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
3 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
20 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
22 Sep 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
6 Aug 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
24 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/02 View document
23 Jul 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
18 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
19 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
16 Apr 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
14 Mar 2002 FULL ACCOUNTS MADE UP TO 30/04/00 View document
22 Jan 2002 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
22 Jan 2002 STRIKE-OFF ACTION DISCONTINUED View document
22 Jan 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 100 ASHMILL STREET LONDON NW1 6RA View document
25 Sep 2001 FIRST GAZETTE View document
21 Jun 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
21 Jun 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
2 Mar 2000 DELIVERY EXT'D 3 MTH 30/04/99 View document
26 May 1999 NEW SECRETARY APPOINTED View document
26 May 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS View document
17 Apr 1999 NEW DIRECTOR APPOINTED View document
3 Mar 1999 COMPANY NAME CHANGED INTERGRA LIMITED CERTIFICATE ISSUED ON 04/03/99 View document
27 Jan 1999 COMPANY NAME CHANGED ITS LOSS ADJUSTERS (INTERNATIONA L) LTD. CERTIFICATE ISSUED ON 28/01/99 View document
19 May 1998 REGISTERED OFFICE CHANGED ON 19/05/98 FROM: C/O DAVIES COMPANY SERVICES LIMI GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG View document
19 May 1998 DIRECTOR RESIGNED View document
19 May 1998 SECRETARY RESIGNED View document
14 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
17 Apr 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS View document
9 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document