INTEGRA BUSINESS SOLUTIONS LIMITED

Company number 04647303

Date	Type	Description	View / Download
01 Oct 2018	AP01	Appointment of Mr Kevin Derek Gardiner as a director on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Robert George Jenkins as a director on 28 September 2018	(1 page)
28 Sep 2018	TM02	Termination of appointment of Robert George Jenkins as a secretary on 28 September 2018	(1 page)
06 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
04 Apr 2018	AP01	Appointment of Mr Kevin William Foot as a director on 31 January 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
07 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07	(3 pages)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 750,001	(8 pages)
04 Jan 2016	TM01	Termination of appointment of Thomas William Good as a director on 16 October 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Alan David Miller as a director on 18 December 2015	(1 page)
23 Oct 2015	MR01	Registration of charge 046473030002, created on 16 October 2015	(21 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
19 Aug 2015	TM01	Termination of appointment of Simon Christopher Bishop as a director on 17 August 2015	(1 page)
07 Aug 2015	AP01	Appointment of Mr Thomas William Good as a director on 6 July 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 750,001	(10 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 750,001	(10 pages)
15 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 Apr 2013	AP01	Appointment of Mr Alan David Miller as a director	(2 pages)
07 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(9 pages)
07 Feb 2013	TM01	Termination of appointment of Peter Wallis-Bellman as a director	(1 page)