Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
PSC07 |
Cessation of Maclean Cresswell Associates Limited as a person with significant control on 7 October 2024
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10 Oct 2024 |
PSC02 |
Notification of Integra Technical Services Holdings Limited as a person with significant control on 7 October 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Leo Seymour Dixon as a director on 31 July 2024
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07 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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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
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03 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Mark John Hunter as a director on 31 October 2022
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 Apr 2022 |
MR01 |
Registration of charge 111785570001, created on 29 March 2022
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09 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
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09 Mar 2022 |
AD02 |
Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
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08 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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18 Nov 2021 |
AP01 |
Appointment of Paul Harcourt Latimer as a director on 1 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mark John Hunter as a director on 1 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Leo Seymour Dixon as a director on 1 November 2021
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26 Oct 2021 |
CERTNM |
Company name changed integra group holdings LTD\certificate issued on 26/10/21
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CONNOT ‐
Change of name notice
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21 Oct 2021 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 6th Floor 117 Houndsditch London EC3A 7BT on 21 October 2021
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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