INTEGRA TECHNOLOGY SOLUTIONS LTD
Company number 06496574 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Mar 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 22 Nov 2024 | Director's details changed for Mr Yiting Jing on 2024-11-20 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Feb 2024 | Registered office address changed from 78 Loughborough Road Quorn Loughborough LE12 8DX England to 1-3 Paigle Road Leicester LE2 8HP on 2024-02-20 · 1 page | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 6 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 4 pages | View document |
| 12 Jul 2023 | Previous accounting period extended from 2023-02-28 to 2023-04-30 · 1 page | View document |
| 5 Jun 2023 | Termination of appointment of John Patrick Henry as a director on 2023-06-05 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Appointment of Mr Yiting Jing as a director on 2023-04-27 · 2 pages | View document |
| 28 Apr 2023 | Notification of Apollo Investment Holdings Limited as a person with significant control on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Notification of Yiting Jing as a person with significant control on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Cessation of John Patrick Henry as a person with significant control on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Registered office address changed from 21 John Bends Way Parson Drove Wisbech Cambridgeshire PE13 4PS England to 78 Loughborough Road Quorn Loughborough LE12 8DX on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Cessation of Maria Manuela Henry as a person with significant control on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Termination of appointment of Maria Manuela Henry as a director on 2023-04-27 · 1 page | View document |
| 22 Mar 2023 | Change of details for Mr John Henry as a person with significant control on 2023-03-22 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 13 Oct 2021 | Director's details changed for Mrs Maria Manuela Henry on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr John Patrick Henry on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr John Patrick Henry on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Change of details for Mrs Maria Manuela Henry as a person with significant control on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 13 Oct 2021 | Notification of John Henry as a person with significant control on 2021-10-13 · 2 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 31 May 2019 | DIRECTOR APPOINTED MR JOHN PATRICK HENRY | View document |
| 8 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 8 May 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 1 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 30 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MANUELA HENRY / 15/03/2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM OLLARDS FARM HALLGATE ROAD THROCKENHOLT SPALDING LINCOLNSHIRE PE12 0QS ENGLAND | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM SPALDING BUSINESS CENTRE CHURCH STREET SPALDING LINCOLNSHIRE PE11 2PB UNITED KINGDOM | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 6 HIGH STREET LONG SUTTON SPALDING LINCOLNSHIRE PE12 9DB ENGLAND | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM OLLARDS FARM HALLGATE ROAD THROCKENHOLT SPALDING LINCOLNSHIRE PE12 0QS | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Apr 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Feb 2013 | COMPANY NAME CHANGED GUARDIAN CCTV LIMITED CERTIFICATE ISSUED ON 06/02/13 | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 27 Apr 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 27 Apr 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM THE GATEHOUSE BULLINGTON END MILTON KEYNES MK19 7BQ | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MANUELA HENRY / 01/10/2009 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL LEE | View document |
| 8 May 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |