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INTEGRA CONSULTANCY SERVICES LIMITED

Company number 06216180

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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)
04 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	SH06	Cancellation of shares. Statement of capital on 16 July 2012 GBP 50	View PDF Cancellation of shares. Statement of capital on 16 July 2012 GBP 50 - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
29 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	SH06	Cancellation of shares. Statement of capital on 24 May 2012 GBP 75	View PDF Cancellation of shares. Statement of capital on 24 May 2012 GBP 75 - link opens in a new window - 4 pages (4 pages)
24 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement approved 01/05/2012	View PDF Resolutions RES13 ‐ Terms of agreement approved 01/05/2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM01	Termination of appointment of Martin Gundry as a director	View PDF Termination of appointment of Martin Gundry as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM02	Termination of appointment of Martin Gundry as a secretary	View PDF Termination of appointment of Martin Gundry as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2011	TM01	Termination of appointment of Bernard Gould as a director	View PDF Termination of appointment of Bernard Gould as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
21 May 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from matravers & co caspian road, atlantic street broadheath altrincham cheshire WA14 5HH united kingdom	View PDF Registered office changed on 21/05/2009 from matravers & co caspian road, atlantic street broadheath altrincham cheshire WA14 5HH united kingdom - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
08 May 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 27 weymouth avenue london W5 4SB	View PDF Registered office changed on 08/05/2008 from 27 weymouth avenue london W5 4SB - link opens in a new window - 1 page (1 page)
08 Jan 2008	225	Accounting reference date extended from 30/04/08 to 30/09/08	View PDF Accounting reference date extended from 30/04/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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