INTEGRA CAPITAL LIMITED

03915449
REAR OF NO 2 GLENTHORNE ROAD LONDON UNITED KINGDOM N11 3HT

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 24 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Massimo Alessandro Mancini) 2 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 26 Buy now
24 Feb 2023 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 27 Buy now
06 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 28 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 28 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 officers Change of particulars for director (Mr Massimo Alessandro Mancini) 2 Buy now
06 Aug 2019 accounts Annual Accounts 27 Buy now
02 Nov 2018 accounts Annual Accounts 26 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 auditors Auditors Resignation Company 1 Buy now
12 Jan 2018 auditors Auditors Resignation Company 1 Buy now
01 Dec 2017 auditors Auditors Resignation Company 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 accounts Annual Accounts 23 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 officers Termination of appointment of director (John Agostino Domenico Silva) 1 Buy now
07 Jul 2016 accounts Annual Accounts 24 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 25 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2014 accounts Annual Accounts 24 Buy now
25 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
10 Apr 2014 officers Change of particulars for director (Mr John Agostino Domenico Silva) 2 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Massimo Alessandro Mancini) 2 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Annual Accounts 18 Buy now
13 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Nov 2012 officers Appointment of director (Mr John Agostino Domenico Silva) 2 Buy now
28 Nov 2012 officers Change of particulars for director (Mr Massimo Alessandro Mancini) 2 Buy now
27 Nov 2012 annual-return Annual Return 4 Buy now
23 Jul 2012 accounts Annual Accounts 20 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
08 Jul 2011 accounts Annual Accounts 19 Buy now
04 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Feb 2011 annual-return Annual Return 4 Buy now
28 Jul 2010 accounts Annual Accounts 19 Buy now
09 Mar 2010 annual-return Annual Return 4 Buy now
09 Mar 2010 officers Change of particulars for director (Massimo Alessandro Mancini) 2 Buy now
26 Aug 2009 accounts Annual Accounts 19 Buy now
12 Mar 2009 annual-return Return made up to 28/01/09; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 19 Buy now
27 Mar 2008 annual-return Return made up to 28/01/08; full list of members 3 Buy now
27 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
05 Aug 2007 accounts Annual Accounts 21 Buy now
01 Jun 2007 annual-return Return made up to 28/01/07; full list of members 2 Buy now
07 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2006 annual-return Return made up to 28/01/06; full list of members 2 Buy now
08 Feb 2006 accounts Annual Accounts 16 Buy now
06 Sep 2005 accounts Annual Accounts 14 Buy now
02 Mar 2005 annual-return Return made up to 28/01/05; full list of members 7 Buy now
26 Jan 2005 officers New secretary appointed 2 Buy now
12 Oct 2004 address Registered office changed on 12/10/04 from: gsm house 5 glenthorne road friern barnet london N11 3HU 1 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
12 Oct 2004 address Registered office changed on 12/10/04 from: c/o hanson & company worting house basingstoke hampshire RG23 8PY 1 Buy now
12 Oct 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 accounts Annual Accounts 14 Buy now
10 Feb 2004 annual-return Return made up to 28/01/04; full list of members 6 Buy now
24 Apr 2003 accounts Annual Accounts 14 Buy now
08 Feb 2003 annual-return Return made up to 28/01/03; full list of members 6 Buy now
04 Oct 2002 accounts Annual Accounts 8 Buy now
20 Mar 2002 officers Director's particulars changed 1 Buy now
12 Feb 2002 annual-return Return made up to 28/01/02; full list of members 6 Buy now
20 Nov 2001 capital Ad 23/10/01--------- £ si 59998@1=59998 £ ic 2/60000 2 Buy now
20 Nov 2001 accounts Accounting reference date shortened from 31/01/02 to 31/10/01 1 Buy now
05 Oct 2001 accounts Annual Accounts 1 Buy now
07 Mar 2001 annual-return Return made up to 28/01/01; full list of members 6 Buy now
22 Feb 2000 officers Director resigned 1 Buy now
22 Feb 2000 officers Secretary resigned 1 Buy now
22 Feb 2000 officers New secretary appointed 2 Buy now
22 Feb 2000 officers New director appointed 2 Buy now
22 Feb 2000 resolution Resolution 2 Buy now
28 Jan 2000 incorporation Incorporation Company 21 Buy now