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INTEGRA (INTERNATIONAL) LIMITED

Company number 09271931

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	PSC01	Notification of Roby Almog as a person with significant control on 7 November 2024	View PDF Notification of Roby Almog as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC01	Notification of Bill Sims as a person with significant control on 7 November 2024	View PDF Notification of Bill Sims as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Giuseppe Scibetta as a person with significant control on 7 November 2024	View PDF Cessation of Giuseppe Scibetta as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Brian Hunter as a person with significant control on 7 November 2024	View PDF Cessation of Brian Hunter as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Robert Keith Moore as a director on 22 October 2022	View PDF Appointment of Robert Keith Moore as a director on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Titoflavio Scibetta as a director on 22 October 2022	View PDF Termination of appointment of Titoflavio Scibetta as a director on 22 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CH01	Director's details changed for Helen Volska on 2 November 2021	View PDF Director's details changed for Helen Volska on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Jeffrey Taraboulos on 2 November 2021	View PDF Director's details changed for Jeffrey Taraboulos on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Titoflavio Scibetta on 2 November 2021	View PDF Director's details changed for Titoflavio Scibetta on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Giuseppe Scibetta on 2 November 2021	View PDF Director's details changed for Mr Giuseppe Scibetta on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Olivier Lefebvre on 2 November 2021	View PDF Director's details changed for Olivier Lefebvre on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mark Louis Fiato on 2 November 2021	View PDF Director's details changed for Mark Louis Fiato on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Tetsunori Chiba on 2 November 2021	View PDF Director's details changed for Tetsunori Chiba on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
30 Mar 2021	AP01	Appointment of Helen Volska as a director on 23 October 2020	View PDF Appointment of Helen Volska as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP03	Appointment of Mark Richard Saunders as a secretary on 11 January 2021	View PDF Appointment of Mark Richard Saunders as a secretary on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Steve Williams as a director on 23 October 2020	View PDF Termination of appointment of Steve Williams as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Paivi Husu as a director on 23 October 2020	View PDF Termination of appointment of Paivi Husu as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)

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INTEGRA (INTERNATIONAL) LIMITED

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