INTEGRA LIMITED
Company number 03349629 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 27 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 19 Mar 2025 | Registered office address changed from 3 Child's Street London SW5 9RY to 17 Shorts Gardens London WC2H 9AT on 2025-03-19 · 1 page | View document |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 4 pages | View document |
| 26 Jan 2024 | Notification of Sonia Duggan as a person with significant control on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Termination of appointment of Michele Lena Gorgodian as a director on 2024-01-26 · 1 page | View document |
| 26 Jan 2024 | Cessation of Michele Lena Gorgodian as a person with significant control on 2023-12-14 · 1 page | View document |
| 26 Jan 2024 | Appointment of Ms Sonia Duggan as a director on 2024-01-26 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 10 May 2022 | Second filing of Confirmation Statement dated 2022-04-13 · 3 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 13 Apr 2022 | Confirmation statement made on 2022-04-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE GORGODIAN / 09/05/2011 | View document |
| 9 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 19 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 28 Apr 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2000 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O LANGFORD & CO 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | COMPANY NAME CHANGED PIXIEKIRK LIMITED CERTIFICATE ISSUED ON 26/08/97 | View document |
| 14 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1997 | DIRECTOR RESIGNED | View document |
| 14 Jul 1997 | SECRETARY RESIGNED | View document |
| 3 Jul 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 10 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |