INTEGA BUILDING CONSULTANCY LTD



Company Documents

DateDescription
29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Register inspection address has been changed from Ground Floor, 52 Princess Street Manchester M1 6JX England to One St Peter's Square Wework St. Peters Square Manchester M2 3DE

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10/07/2310 July 2023 Confirmation statement made on 2023-06-30 with no updates

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18/03/2318 March 2023 Registered office address changed from Ground Floor, 52 Princess Street Manchester M1 6JX England to 3rd Floor One St. Peters Square Manchester M2 3DE on 2023-03-18

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18/03/2318 March 2023 Director's details changed for Mr Richard James Pearse on 2023-03-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/06/1830 June 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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28/03/1828 March 2018 SAIL ADDRESS CHANGED FROM: 50 BROWN STREET MANCHESTER M2 2JT ENGLAND

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 2ND FLOOR 87 HIGH STREET MOLD CLWYD CH7 1BQ

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27/03/1827 March 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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27/03/1827 March 2018 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PEARSE / 13/02/2018

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PEARSE / 20/09/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CAROLINE PEARSE / 20/09/2016

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02/07/162 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/07/156 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/07/1421 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/07/1421 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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18/07/1418 July 2014 SAIL ADDRESS CREATED

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/07/1315 July 2013 DIRECTOR APPOINTED MR RICHARD JAMES PEARSE

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08/07/138 July 2013 COMPANY NAME CHANGED P7 BUILDING CONSULTANCY LTD CERTIFICATE ISSUED ON 08/07/13

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20/06/1320 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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