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INTEGRA COMPLIANCE LIMITED

Company number SC226275

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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)
01 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Oct 2024 MR01 Registration of charge SC2262750004, created on 25 September 2024
27 Sep 2024 MR01 Registration of charge SC2262750002, created on 25 September 2024
27 Sep 2024 MR01 Registration of charge SC2262750003, created on 25 September 2024
17 Sep 2024 MA Memorandum and Articles of Association
17 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2024 AA Accounts for a small company made up to 31 December 2022
17 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
24 Jul 2023 RP04PSC02 Second filing for the notification of Lc Bet Limited as a person with significant control
25 May 2023 PSC02 Notification of The Wastepack Group Limited as a person with significant control on 19 May 2023
25 May 2023 PSC07 Cessation of Wastepack Limited as a person with significant control on 19 May 2023
02 Feb 2023 MR04 Satisfaction of charge SC2262750001 in full
01 Feb 2023 MR05 All of the property or undertaking has been released from charge SC2262750001
09 Jan 2023 AA Accounts for a small company made up to 31 December 2021
02 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
07 Feb 2022 CS01 Confirmation statement made on 20 October 2021 with no updates
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Mar 2019 MR01 Registration of charge SC2262750001, created on 6 March 2019
25 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017