INTEGRA TECHNICAL LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/10/245 October 2024 Appointment of Mrs Faye Lorraine Miles as a director on 2024-03-26

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05/10/245 October 2024 Termination of appointment of Colin Miles as a director on 2024-03-26

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05/10/245 October 2024 Confirmation statement made on 2024-10-05 with updates

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05/10/245 October 2024 Cessation of Colin Miles as a person with significant control on 2024-03-26

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09/02/249 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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12/04/2312 April 2023 Micro company accounts made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/11/2127 November 2021 Confirmation statement made on 2021-11-26 with no updates

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/02/2024 February 2020 30/11/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/02/1716 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/12/1119 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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11/06/1011 June 2010 30/11/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MILES / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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10/07/0910 July 2009 30/11/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 30/11/07 TOTAL EXEMPTION FULL

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03/12/073 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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27/11/0627 November 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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28/11/0528 November 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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25/01/0525 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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16/12/0316 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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03/12/023 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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01/03/021 March 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 1-7 PARK ROAD CATERHAM SURREY CR3 5TB

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12/12/0112 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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19/12/0019 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 9 SMITHY LANE LOWER KINGSWOOD TADWORTH SURREY KT20 6TZ

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02/12/992 December 1999 NEW SECRETARY APPOINTED

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 DIRECTOR RESIGNED

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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02/12/992 December 1999 SECRETARY RESIGNED

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26/11/9926 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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