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INTEGRA SOFTWARE DESIGN LIMITED

Company number 04515332

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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 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Dec 2015 AA01 Previous accounting period extended from 5 April 2015 to 30 September 2015
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 16
01 Jul 2015 CH01 Director's details changed for Mrs Paula Elizabeth Greaves on 1 July 2015
30 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 16
18 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
22 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 16
07 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
24 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mrs Paula Elizabeth Greaves as a director
17 Apr 2012 AP01 Appointment of Mrs Ann Patricia Williams as a director
16 Apr 2012 AAMD Amended accounts made up to 5 April 2011
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 16
12 Apr 2012 SH08 Change of share class name or designation
27 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
08 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
28 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Graham Martin Greaves on 20 August 2010
28 Sep 2010 CH01 Director's details changed for Wayne Williams on 20 August 2010
09 Apr 2010 AAMD Amended accounts made up to 5 April 2009
30 Mar 2010 AA Total exemption small company accounts made up to 5 April 2009
02 Sep 2009 363a Return made up to 20/08/09; full list of members