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INTEGRA CAPITAL LIMITED

Company number 03915449

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CH01	Director's details changed for Mr Massimo Alessandro Mancini on 1 February 2024	View PDF Director's details changed for Mr Massimo Alessandro Mancini on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 27 pages (27 pages)
06 Jul 2022	AD01	Registered office address changed from 42 Carmel Court Kings Drive Wembley Middlesex HA9 9JF to Rear of No 2 Glenthorne Road London N11 3HT on 6 July 2022	View PDF Registered office address changed from 42 Carmel Court Kings Drive Wembley Middlesex HA9 9JF to Rear of No 2 Glenthorne Road London N11 3HT on 6 July 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AD01	Registered office address changed from Spm House Rear No 2 Glenthorne Road London N11 3HT to 42 Carmel Court Kings Drive Wembley Middlesex HA9 9JF on 7 June 2022	View PDF Registered office address changed from Spm House Rear No 2 Glenthorne Road London N11 3HT to 42 Carmel Court Kings Drive Wembley Middlesex HA9 9JF on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 28 pages (28 pages)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 28 pages (28 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CH01	Director's details changed for Mr Massimo Alessandro Mancini on 3 September 2019	View PDF Director's details changed for Mr Massimo Alessandro Mancini on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 27 pages (27 pages)
02 Nov 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 26 pages (26 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Dec 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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INTEGRA CAPITAL LIMITED

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