INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED
Company number 07654093
- Company Overview for INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED (07654093)
- Filing history for INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED (07654093)
- People for INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED (07654093)
- Charges for INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED (07654093)
- Registers for INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED (07654093)
- More for INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED (07654093)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AP01 | Appointment of Mr Phillip Moretti as a director on 28 October 2024 | |
| 10 Oct 2024 | PSC07 | Cessation of Maclean Cresswell Associates Ltd. as a person with significant control on 7 October 2024 | |
| 10 Oct 2024 | PSC02 | Notification of Integra Technical Services Holdings Limited as a person with significant control on 7 October 2024 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 07 Jul 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 18 Dec 2023 | AD01 | Registered office address changed from 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 18 December 2023 | |
| 23 Aug 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 03 Apr 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 28 Jun 2022 | AD03 | Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD | |
| 28 Jun 2022 | AD02 | Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 10 Feb 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 21 Oct 2021 | AD01 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 6th Floor 117 Houndsditch London EC3A 7BT on 21 October 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 29 Mar 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 29 Jun 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 03 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 06 Jun 2018 | AA01 | Current accounting period extended from 30 April 2018 to 30 June 2018 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
| 07 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 03 Jul 2017 | PSC02 | Notification of Maclean Cresswell Associates Ltd. as a person with significant control on 6 April 2016 |