INTEGRAS TECHNOLOGIES LIMITED

Company number 04481515 ·

Active

87 filings

Date Filing
10 May 2026 Confirmation statement made on 2026-05-09 with updates · 4 pages View document
12 Feb 2026 Total exemption full accounts made up to 2025-10-25 · 6 pages View document
25 Oct 2025 Annual accounts for the year ending 25 October 2025 View accounts
10 Sep 2025 Current accounting period extended from 2025-04-29 to 2025-10-25 · 1 page View document
9 May 2025 Confirmation statement made on 2025-05-09 with updates · 4 pages View document
29 Jan 2025 Total exemption full accounts made up to 2024-04-29 · 6 pages View document
10 May 2024 Register inspection address has been changed to 45 Park Hill Road Park Hill Road Croydon CR0 5NG · 1 page View document
9 May 2024 Confirmation statement made on 2024-05-09 with updates · 4 pages View document
29 Apr 2024 Annual accounts for the year ending 29 April 2024 View accounts
31 Jan 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page View document
2 Jul 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
29 Apr 2023 Annual accounts for the year ending 29 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 5 pages View document
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 2 pages View document
19 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Sep 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 View document
1 Sep 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 View document
20 Jun 2020 DISS40 (DISS40(SOAD)) View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
19 Jun 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Apr 2020 FIRST GAZETTE View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
23 Sep 2019 PREVEXT FROM 31/01/2019 TO 30/04/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
16 Nov 2018 ALTER ARTICLES 22/10/2018 View document
8 Nov 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 611 SIPSON ROAD SIPSON WEST DRAYTON UB7 0JD ENGLAND View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
24 Oct 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM AERO HOUSE 661 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JD ENGLAND View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
21 Mar 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 DISS40 (DISS40(SOAD)) View document
9 Jan 2017 31/01/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 FIRST GAZETTE View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
27 Jul 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM LOWER GROUND FLOOR 57 WINDMILL STREET GRAVESEND KENT DA12 1BB View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
21 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
3 Apr 2015 APPOINTMENT TERMINATED, SECRETARY FATMA ERCINGOZ View document
3 Apr 2015 APPOINTMENT TERMINATED, SECRETARY FATMA ERCINGOZ View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
15 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
30 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
28 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEJAT ERCINGOZ / 10/07/2010 View document
28 Feb 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Sep 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
10 Sep 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
17 Dec 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 123 CLEVELAND STREET LONDON W1T 6QA View document
4 Aug 2007 REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 45 PARK HILL ROAD CROYDON SURREY CR0 5NG View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 10TH FLOOR CYGNET HOUSE 12-14 SYDENHAM ROAD CROYDON SURREY CR9 2ET View document
7 Feb 2007 NEW SECRETARY APPOINTED View document
7 Feb 2007 SECRETARY RESIGNED View document
23 Oct 2006 NC INC ALREADY ADJUSTED 02/10/06 View document
23 Oct 2006 £ NC 5000/1000000 02/1 View document
10 Aug 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
4 Aug 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
13 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: BUCKLAND HOUSE 29 DINGWALL RAOD CROYDON SURREY CR0 2NB View document
13 Sep 2004 £ NC 1000/5000 24/06/0 View document
13 Sep 2004 NC INC ALREADY ADJUSTED 24/06/04 View document
13 Sep 2004 4999 SHARES ISSUED 24/06/04 View document
10 Aug 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
25 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 View document
10 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
23 Jul 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
10 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document