About

Registered Number: 05391227
Date of Incorporation: 14/03/2005 (19 years ago)
Company Status: Active
Registered Address: 5 Station Road, Hinckley, Leicestershire, LE10 1AW

 

Integra Accounting Ltd was founded on 14 March 2005 and are based in Leicestershire, it's status at Companies House is "Active". There are 3 directors listed for the business in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Joanne 17 June 2005 - 1
SIMMONS, John Richard 14 March 2005 30 July 2010 1
WRIGHT, Kelly Louise 01 October 2007 01 November 2014 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 19 March 2018
CH01 - Change of particulars for director 05 March 2018
PSC04 - N/A 05 March 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 21 March 2017
AA - Annual Accounts 08 February 2017
CH01 - Change of particulars for director 15 December 2016
CH03 - Change of particulars for secretary 25 August 2016
CH01 - Change of particulars for director 25 August 2016
CH01 - Change of particulars for director 25 August 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 24 February 2015
TM01 - Termination of appointment of director 17 February 2015
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 25 March 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 14 January 2011
CH01 - Change of particulars for director 06 October 2010
SH06 - Notice of cancellation of shares 19 August 2010
SH03 - Return of purchase of own shares 19 August 2010
TM01 - Termination of appointment of director 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH03 - Change of particulars for secretary 23 March 2010
AA - Annual Accounts 01 September 2009
RESOLUTIONS - N/A 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 06 March 2008
288a - Notice of appointment of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
MEM/ARTS - N/A 28 August 2007
RESOLUTIONS - N/A 23 August 2007
RESOLUTIONS - N/A 23 August 2007
RESOLUTIONS - N/A 23 August 2007
123 - Notice of increase in nominal capital 23 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 15 January 2007
225 - Change of Accounting Reference Date 24 July 2006
363a - Annual Return 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
RESOLUTIONS - N/A 27 June 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
NEWINC - New incorporation documents 14 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.