INTEGRA TECHNICAL LIMITED

Company number 03884445 ·

Active

78 filings

Date Filing
21 Jul 2026 Registered office address changed from 9 Smithy Lane Lower Kingswood Tadworth Surrey KT20 6TZ to 32 Quorn Close Loughborough LE11 2AW on 2026-07-21 · 1 page View document
21 Jul 2026 Total exemption full accounts made up to 2025-11-30 · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
14 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
10 Mar 2025 Micro company accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
5 Oct 2024 Appointment of Mrs Faye Lorraine Miles as a director on 2024-03-26 · 2 pages View document
5 Oct 2024 Termination of appointment of Colin Miles as a director on 2024-03-26 · 1 page View document
5 Oct 2024 Cessation of Colin Miles as a person with significant control on 2024-03-26 · 1 page View document
5 Oct 2024 Confirmation statement made on 2024-10-05 with updates · 4 pages View document
9 Feb 2024 Micro company accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
12 Apr 2023 Micro company accounts made up to 2022-11-30 · 8 pages View document
2 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
27 Nov 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
19 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Feb 2020 30/11/19 TOTAL EXEMPTION FULL View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
6 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
12 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
16 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
12 Jan 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
27 Nov 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
20 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
25 Feb 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
11 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
21 Feb 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
19 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
29 Nov 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
11 Jun 2010 30/11/09 TOTAL EXEMPTION FULL View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MILES / 21/12/2009 View document
21 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
10 Jul 2009 30/11/08 TOTAL EXEMPTION FULL View document
1 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
8 Aug 2008 30/11/07 TOTAL EXEMPTION FULL View document
3 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
11 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
27 Nov 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
28 Nov 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
25 Jan 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
17 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
16 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
5 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
3 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
12 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
1 Mar 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 1-7 PARK ROAD CATERHAM SURREY CR3 5TB View document
12 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
28 Feb 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
19 Dec 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
13 Dec 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 9 SMITHY LANE LOWER KINGSWOOD TADWORTH SURREY KT20 6TZ View document
2 Dec 1999 NEW SECRETARY APPOINTED View document
2 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1999 SECRETARY RESIGNED View document
2 Dec 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB View document
2 Dec 1999 DIRECTOR RESIGNED View document
26 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document