Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2024 |
CH01 |
Director's details changed for Ms Sarah Baker on 20 October 2024
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20 Oct 2024 |
PSC04 |
Change of details for Ms Sarah Baker as a person with significant control on 20 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Sep 2024 |
PSC01 |
Notification of Sarah Baker as a person with significant control on 18 September 2024
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18 Sep 2024 |
PSC01 |
Notification of Denise Matthams as a person with significant control on 18 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Robert Sidney Matthams as a person with significant control on 11 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Ms Sarah Baker as a director on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 6,Oval Waye Ferring West Sussex BN12 5RA to Williams &Co. 8-10 South Street Epsom KT18 7PF on 11 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Robert Sidney Matthams as a director on 11 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mrs Denise Elizabeth Matthams as a director on 11 September 2024
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03 Sep 2024 |
CERTNM |
Company name changed integra uk LIMITED\certificate issued on 03/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-02
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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24 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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09 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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20 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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12 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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26 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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