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INTEGRA (MCVEY) LIMITED

Company number 04210838

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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)
17 May 2024 PSC05 Change of details for D & J Holdings Limited as a person with significant control on 7 November 2023
17 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
21 Dec 2023 TM01 Termination of appointment of Brian Anthony Mcvey as a director on 15 December 2023
16 Dec 2023 CERTNM Company name changed mcvey associates LIMITED\certificate issued on 16/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-15
20 Oct 2023 AD01 Registered office address changed from Wards Court, 203 Ecclesall Road Sheffield South Yorksire S11 8HW to 203 Ecclesall Road Sheffield S11 8HW on 20 October 2023
20 Oct 2023 AP01 Appointment of Mr Daniel James Brownhill as a director on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Daniel Brownhill as a director on 20 October 2023
20 Oct 2023 PSC07 Cessation of Solon Group Limited as a person with significant control on 20 October 2023
20 Oct 2023 PSC02 Notification of D & J Holdings Limited as a person with significant control on 20 October 2023
20 Oct 2023 AP01 Appointment of Mr Daniel Brownhill as a director on 20 October 2023
20 Oct 2023 AP01 Appointment of Mr Jonathan Paul Brown as a director on 20 October 2023
20 Oct 2023 TM02 Termination of appointment of Gillian Margaret Francis as a secretary on 20 October 2023
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
19 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
11 May 2019 PSC07 Cessation of Brian Anthony Mcvey as a person with significant control on 28 January 2019
11 May 2019 PSC02 Notification of Solon Group Limited as a person with significant control on 28 January 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017