INTEGRA SP LIMITED

03926241
73 CORNHILL LONDON EC3V 3QQ

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 12 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 12 Buy now
23 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 12 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 17 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2020 accounts Annual Accounts 16 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2019 accounts Annual Accounts 15 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Appointment of director (Mr Bruce Cawood Hobson) 2 Buy now
08 Nov 2018 officers Termination of appointment of director (Andrew Smith) 1 Buy now
02 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2018 accounts Annual Accounts 16 Buy now
13 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
26 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
26 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 17 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 Oct 2016 accounts Annual Accounts 17 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
12 Mar 2015 officers Change of particulars for director (Mr John Michael Donnelly) 2 Buy now
17 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
30 Jul 2013 officers Change of particulars for director (Dr Andrew Smith) 2 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 address Change Sail Address Company With Old Address 1 Buy now
05 Mar 2013 officers Change of particulars for director (Dr Andrew Smith) 2 Buy now
05 Mar 2013 address Move Registers To Registered Office Company 1 Buy now
04 Oct 2012 accounts Annual Accounts 16 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 officers Change of particulars for director (Dr Andrew Smith) 2 Buy now
23 Jan 2012 officers Termination of appointment of secretary (Warren Dorota Maria) 1 Buy now
02 Jan 2012 accounts Annual Accounts 14 Buy now
29 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
16 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
18 Mar 2010 officers Termination of appointment of director (Glenn Jones) 1 Buy now
16 Feb 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 officers Termination of appointment of director (Sven Thiele) 1 Buy now
16 Feb 2010 officers Change of particulars for director (Glenn Jones) 2 Buy now
12 Dec 2009 officers Appointment of director (Mr John Michael Donnelly) 2 Buy now
12 Dec 2009 officers Appointment of director (Mr Andrew Smith) 2 Buy now
11 Dec 2009 officers Termination of appointment of director (David Ventris) 1 Buy now
03 Nov 2009 accounts Annual Accounts 15 Buy now
21 Oct 2009 address Move Registers To Sail Company 1 Buy now
21 Oct 2009 address Change Sail Address Company 1 Buy now
19 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
19 Feb 2009 address Location of register of members 1 Buy now
19 Feb 2009 address Location of debenture register 1 Buy now
19 Feb 2009 address Location of debenture register 1 Buy now
19 Feb 2009 address Location of register of members 1 Buy now
27 Dec 2008 accounts Annual Accounts 15 Buy now
26 Feb 2008 annual-return Return made up to 15/02/08; no change of members 7 Buy now
23 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2007 mortgage Particulars of mortgage/charge 11 Buy now
09 Nov 2007 mortgage Particulars of mortgage/charge 11 Buy now
02 Nov 2007 accounts Annual Accounts 16 Buy now
17 Apr 2007 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
14 Mar 2007 annual-return Return made up to 15/02/07; full list of members 7 Buy now
02 Mar 2007 officers New secretary appointed 2 Buy now
02 Mar 2007 officers Secretary resigned 1 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: 50 broadway westminster london SW1H 0BL 1 Buy now
20 Feb 2007 accounts Annual Accounts 14 Buy now
26 Jan 2007 officers Secretary resigned 1 Buy now
15 May 2006 officers Director resigned 1 Buy now
05 May 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
26 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
01 Mar 2006 annual-return Return made up to 15/02/06; full list of members 7 Buy now
24 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Apr 2005 annual-return Return made up to 15/02/05; full list of members 7 Buy now
27 Apr 2005 auditors Auditors Resignation Company 1 Buy now
27 Apr 2005 accounts Annual Accounts 14 Buy now
24 Dec 2004 accounts Annual Accounts 13 Buy now