Advanced company searchLink opens in new window

INTEGRAS TECHNOLOGIES LIMITED

Company number 04481515

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
21 Mar 2017 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Aero House 661 Sipson Road Sipson West Drayton Middlesex UB7 0JD on 21 March 2017
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2017 AA Total exemption full accounts made up to 31 January 2016
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 Jul 2016 AD01 Registered office address changed from Lower Ground Floor 57 Windmill Street Gravesend Kent DA12 1BB to 86-90 Paul Street London EC2A 4NE on 27 July 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 5,000
03 Apr 2015 TM02 Termination of appointment of Fatma Aydan Ercingoz as a secretary on 1 February 2014
03 Apr 2015 TM02 Termination of appointment of Fatma Aydan Ercingoz as a secretary on 1 February 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 5,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Nejat Ercingoz on 10 July 2010
28 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
17 Sep 2009 363a Return made up to 10/07/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008