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INTEGRA PRODUCTS LIMITED

Company number 06373794

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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)
28 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
23 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
25 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	TM01	Termination of appointment of Colin John Matthews as a director on 30 June 2016	View PDF Termination of appointment of Colin John Matthews as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval to file dormant accounts 06/06/2016	View PDF Resolutions RES13 ‐ Approval to file dormant accounts 06/06/2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,000,000	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
20 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2,000,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
24 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2,000,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	TM01	Termination of appointment of Philip Scott as a director	View PDF Termination of appointment of Philip Scott as a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
24 Sep 2012	AD01	Registered office address changed from High Point Sandy Hill Business Park Amington Tamworth Staffordshire B77 4DU on 24 September 2012	View PDF Registered office address changed from High Point Sandy Hill Business Park Amington Tamworth Staffordshire B77 4DU on 24 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)

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INTEGRA PRODUCTS LIMITED

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