INTEGRAMA CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 13/10/2213 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-13 |
| 13/10/2213 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-13 |
| 04/10/224 October 2022 | Director's details changed for Mr Thierry Bounous on 2019-12-01 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Change of details for Mr Thierry Bounous as a person with significant control on 2019-12-01 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MS NISHMA AMIT SANGHVI |
| 19/11/1819 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR DAVID RUDGE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MRS CATERINA MUSGRAVE JUER |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 17/08/1617 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 10/08/1610 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/05/1414 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 22/07/1322 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/07/135 July 2013 | ARTICLES OF ASSOCIATION |
| 05/07/135 July 2013 | ALTER ARTICLES 27/06/2013 |
| 16/04/1316 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ADOPT ARTICLES 10/11/2010 |
| 15/11/1015 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/08/1024 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 16/04/09 FULL LIST AMEND |
| 18/05/1018 May 2010 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR GREGORY ROBERT JOHN DAVIS |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY LIMESTAR INVESTMENTS LTD |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM ARKION LIMITED 100 SEYMOUR PLACE LONDON W1H 1NE |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MELAMET |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LTD |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR GEOFFREY HUGH MELAMET |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | DIRECTOR APPOINTED HMSA (UK) LTD |
| 08/10/088 October 2008 | SECRETARY APPOINTED LIMESTAR INVESTMENTS LTD |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS LANE |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD PETRE MEARS |
| 02/05/082 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/12/0222 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/02/0218 February 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 17/05/0017 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | COMPANY NAME CHANGED TELECAST CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/08/98 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | ADOPT MEM AND ARTS 10/06/97 |
| 20/06/9720 June 1997 | NC INC ALREADY ADJUSTED 10/06/97 |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 |
| 20/06/9720 June 1997 | £ NC 1000/10000 10/06/97 |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 788-790 FINCHLEY ROAD LONDON |
| 16/04/9716 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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