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INTEGRA CONSULTING (ENVIRONMENTAL) LTD

Company number 08270758

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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)
24 Oct 2019 PSC07 Cessation of Andrew Edwards as a person with significant control on 1 June 2019
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
10 Jul 2019 TM01 Termination of appointment of Andrew Edwards as a director on 1 June 2019
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
25 Oct 2017 AD01 Registered office address changed from 14-32 Suite 3 Hewitt Street Manchester M15 4GB to Suite 4 14-32 Hewitt Street Manchester M15 4GB on 25 October 2017
08 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014 CH01 Director's details changed for Andrew Edwards on 28 October 2014
28 Oct 2014 CH01 Director's details changed for Neville Shaw on 28 October 2014
28 Oct 2014 CH01 Director's details changed for Colin Arthur Hadley on 28 October 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
31 May 2013 AD01 Registered office address changed from Second Floor Fountain House Fountain Street Manchester M2 2EE United Kingdom on 31 May 2013
26 Oct 2012 NEWINC Incorporation