INTEGRA BUSINESS SOLUTIONS LIMITED

04647303
MERLIN HOUSE NO 1 LANGSTONE BUSINESS PARK NEWPORT WALES NP18 2HJ

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 officers Termination of appointment of director (Kevin Derek Gardiner) 1 Buy now
01 Aug 2024 officers Appointment of secretary (Mr Clive Aidan Mcdonough) 2 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Kevin Derek Gardiner) 1 Buy now
19 Mar 2024 accounts Annual Accounts 10 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 10 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 officers Change of particulars for director (Mr Kevin Derek Gardiner) 2 Buy now
19 Apr 2022 officers Change of particulars for director (Mr Carl Dovey) 2 Buy now
07 Apr 2022 accounts Annual Accounts 10 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 officers Change of particulars for director (Mr Clive Aiden Mcdonough) 2 Buy now
21 May 2021 accounts Annual Accounts 10 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 officers Termination of appointment of director (David Robert Emery) 1 Buy now
09 Jun 2020 accounts Annual Accounts 9 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 officers Termination of appointment of director (Neil David Basham) 1 Buy now
20 Jun 2019 accounts Annual Accounts 9 Buy now
03 Jun 2019 officers Appointment of director (Ms Allison Fishlock) 2 Buy now
31 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Appointment of secretary (Mr Kevin Derek Gardiner) 2 Buy now
01 Oct 2018 officers Appointment of director (Mr Kevin Derek Gardiner) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Robert George Jenkins) 1 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Robert George Jenkins) 1 Buy now
06 Aug 2018 accounts Annual Accounts 9 Buy now
04 Apr 2018 officers Appointment of director (Mr Kevin William Foot) 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 11 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
07 Jul 2016 resolution Resolution 3 Buy now
25 Jan 2016 annual-return Annual Return 8 Buy now
04 Jan 2016 officers Termination of appointment of director (Thomas William Good) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Alan David Miller) 1 Buy now
23 Oct 2015 mortgage Registration of a charge 21 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
19 Aug 2015 officers Termination of appointment of director (Simon Christopher Bishop) 1 Buy now
07 Aug 2015 officers Appointment of director (Mr Thomas William Good) 2 Buy now
26 Jan 2015 annual-return Annual Return 10 Buy now
07 Oct 2014 accounts Annual Accounts 5 Buy now
24 Jan 2014 annual-return Annual Return 10 Buy now
15 Oct 2013 accounts Amended Accounts 5 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
08 Apr 2013 officers Appointment of director (Mr Alan David Miller) 2 Buy now
07 Feb 2013 annual-return Annual Return 9 Buy now
07 Feb 2013 officers Termination of appointment of director (Peter Wallis-Bellman) 1 Buy now
02 Jul 2012 accounts Annual Accounts 6 Buy now
26 Jan 2012 annual-return Annual Return 10 Buy now
20 Sep 2011 accounts Annual Accounts 6 Buy now
01 Feb 2011 annual-return Annual Return 10 Buy now
02 Jun 2010 accounts Annual Accounts 6 Buy now
27 May 2010 officers Appointment of director (Mr Simon Christopher Bishop) 2 Buy now
26 May 2010 officers Appointment of director (Mr David Robert Emery) 2 Buy now
08 Feb 2010 officers Termination of appointment of director (Terence Ohare) 1 Buy now
02 Feb 2010 annual-return Annual Return 7 Buy now
02 Feb 2010 officers Change of particulars for director (Neil David Basham) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Clive Aiden Mcdonough) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Clive Aiden Mcdonough) 2 Buy now
22 Jun 2009 officers Appointment terminated director paul musgrove 1 Buy now
22 Jun 2009 officers Appointment terminated director luke chapman 1 Buy now
26 May 2009 accounts Annual Accounts 16 Buy now
02 Feb 2009 annual-return Return made up to 24/01/09; full list of members 5 Buy now
13 Aug 2008 accounts Annual Accounts 17 Buy now
31 Jan 2008 annual-return Return made up to 24/01/08; full list of members 3 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
19 Dec 2007 resolution Resolution 8 Buy now
24 Oct 2007 accounts Annual Accounts 4 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
20 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2007 resolution Resolution 1 Buy now
13 Jul 2007 capital Nc inc already adjusted 29/06/07 1 Buy now
13 Jul 2007 capital Ad 29/06/07--------- £ si 750000@1=750000 £ ic 1/750001 2 Buy now
07 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Mar 2007 annual-return Return made up to 24/01/07; full list of members 7 Buy now
09 Aug 2006 accounts Annual Accounts 4 Buy now
13 Feb 2006 annual-return Return made up to 24/01/06; full list of members 7 Buy now
28 Jul 2005 accounts Annual Accounts 4 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: 14 clytha park road newport gwent NP20 4PB 1 Buy now
16 Feb 2005 annual-return Return made up to 24/01/05; full list of members 7 Buy now
29 Jul 2004 accounts Annual Accounts 4 Buy now
25 Mar 2004 annual-return Return made up to 24/01/04; full list of members 7 Buy now
06 Nov 2003 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
18 Apr 2003 officers New director appointed 2 Buy now
18 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
18 Apr 2003 address Registered office changed on 18/04/03 from: 1 mitchell lane bristol BS1 6BU 1 Buy now