INTEGRA COMPLIANCE LIMITED

Company number SC226275

Date	Type	Description	View / Download
06 Apr 2018	AA01	Previous accounting period shortened from 15 February 2018 to 31 December 2017	(1 page)
06 Apr 2018	PSC02	Notification of Lc Bet Limited as a person with significant control on 15 February 2017 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 24/07/2023	(2 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 15 February 2017	(8 pages) Download iXBRL
30 Oct 2017	AA01	Previous accounting period extended from 30 January 2017 to 15 February 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
24 Oct 2017	PSC07	Cessation of Geoffrey Isaac Louis Hadfield as a person with significant control on 15 February 2017	(1 page)
07 Mar 2017	AD01	Registered office address changed from Caledonian Exchange Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 March 2017	(1 page)
03 Mar 2017	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to Caledonian Exchange Canning Street Edinburgh EH3 8HE on 3 March 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mrs Lynne Anne Cullis as a director on 15 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Paul Darren Harrison as a director on 15 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Geoffrey Isaac Louis Hadfield as a director on 15 February 2017	(1 page)
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 30 January 2016	(7 pages) Download iXBRL
07 Jul 2016	AA	Total exemption small company accounts made up to 30 January 2015	(4 pages) Download iXBRL
23 Dec 2015	AP01	Appointment of Mr Paul Darren Harrison as a director on 9 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Geoff Isaac Louis Hadfield as a director on 9 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Charles Edward Allison Cooke as a director on 18 December 2015	(1 page)
16 Dec 2015	SH02	Sub-division of shares on 7 December 2015	(5 pages)
30 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(3 pages)
07 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(3 pages)