INTEGRA BUSINESS SOLUTIONS LIMITED
Company number 04647303
- Company Overview for INTEGRA BUSINESS SOLUTIONS LIMITED (04647303)
- Filing history for INTEGRA BUSINESS SOLUTIONS LIMITED (04647303)
- People for INTEGRA BUSINESS SOLUTIONS LIMITED (04647303)
- Charges for INTEGRA BUSINESS SOLUTIONS LIMITED (04647303)
- More for INTEGRA BUSINESS SOLUTIONS LIMITED (04647303)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | TM01 | Termination of appointment of Kevin Derek Gardiner as a director on 31 July 2024 | |
| 01 Aug 2024 | AP03 | Appointment of Mr Clive Aidan Mcdonough as a secretary on 31 July 2024 | |
| 01 Aug 2024 | TM02 | Termination of appointment of Kevin Derek Gardiner as a secretary on 31 July 2024 | |
| 19 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
| 27 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Kevin Derek Gardiner on 14 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Carl Dovey on 14 April 2022 | |
| 07 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
| 29 Jun 2021 | MR04 | Satisfaction of charge 046473030002 in full | |
| 01 Jun 2021 | AD01 | Registered office address changed from Integra House Vaughan Court Celtic Springs Newport South Wales NP10 8BD to Merlin House No 1 Langstone Business Park Newport NP18 2HJ on 1 June 2021 | |
| 01 Jun 2021 | CH01 | Director's details changed for Mr Clive Aiden Mcdonough on 1 June 2021 | |
| 21 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates | |
| 02 Sep 2020 | TM01 | Termination of appointment of David Robert Emery as a director on 28 August 2020 | |
| 09 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with no updates | |
| 28 Jun 2019 | TM01 | Termination of appointment of Neil David Basham as a director on 28 June 2019 | |
| 20 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Jun 2019 | AP01 | Appointment of Ms Allison Fishlock as a director on 3 June 2019 | |
| 31 Jan 2019 | MR04 | Satisfaction of charge 1 in full | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
| 01 Oct 2018 | AP03 | Appointment of Mr Kevin Derek Gardiner as a secretary on 1 October 2018 |