INTEGRIA SOLUTIONS LIMITED

Company number SC192072 ·

Liquidation

78 filings

Date Filing
18 Mar 2026 Previous accounting period extended from 2025-12-31 to 2026-02-19 · 1 page View document
18 Mar 2026 Micro company accounts made up to 2026-02-19 · 5 pages View document
24 Feb 2026 Registered office address changed from 11 Dundonald Road Glasgow G12 9LJ to C/O Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2026-02-24 · 3 pages View document
23 Feb 2026 Resolutions · 1 page View document
19 Feb 2026 Annual accounts for the year ending 19 February 2026 View accounts
24 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
19 Mar 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
4 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
11 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
15 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Feb 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MARSHALL View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Feb 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O JOHN M TAYLOR & CO 9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS View document
17 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM HERBERT HOUSE 26 HERBERT STREET GLASGOW G20 6NB View document
7 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILSON MARSHALL / 02/10/2009 View document
5 Mar 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEWART / 02/10/2009 View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS View document
8 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Apr 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 DIRECTOR RESIGNED View document
8 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
26 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2002 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
17 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
17 Dec 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
28 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jul 2001 £ NC 100/15000 29/12/ View document
18 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
13 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Mar 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 48 WEST REGENT STREET GLASGOW G2 2QT View document
3 Mar 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
26 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1998 SECRETARY RESIGNED View document
22 Dec 1998 DIRECTOR RESIGNED View document
21 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document