IN2GRATE BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 25/09/2525 September 2025 New | |
| 25/09/2525 September 2025 New | |
| 25/09/2525 September 2025 New | |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 05/01/255 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 06/02/246 February 2024 | Satisfaction of charge 046955750008 in full |
| 06/02/246 February 2024 | Satisfaction of charge 046955750006 in full |
| 06/02/246 February 2024 | Satisfaction of charge 046955750007 in full |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Resolutions |
| 02/02/242 February 2024 | Registration of charge 046955750009, created on 2024-01-30 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 08/05/238 May 2023 | Registration of charge 046955750008, created on 2023-04-25 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046955750007 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046955750006 |
| 24/06/2024 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 24/06/2024 June 2020 | ADOPT ARTICLES 21/05/2020 |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM PO BOX NN4 7YB 7 RUSHMILLS, NORTHAMPTON, ENGLAND 7 RUSHMILLS, NORTHAMPTON NN4 7YB ENGLAND |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN CUMMINGS / 08/03/2020 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELLEN MARIA STEIN / 08/03/2020 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LOUISE CHALMERS / 08/03/2020 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN NEWCOMBE |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MS SANDRA ANN CUMMINGS |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MS KAREN LOUISE CHALMERS |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS TELFORD |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF ENGLAND |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENSHAW |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MS HELLEN MARIA STEIN |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 13/11/1913 November 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046955750005 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 19/10/1819 October 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 25/06/1825 June 2018 | AUDITOR'S RESIGNATION |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL MOORE |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY LIONEL MOORE |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / ANISA GROUP LIMITED / 16/10/2017 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046955750004 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046955750005 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR IAN NEWCOMBE |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046955750004 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARPE |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 24/04/1324 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL PHILIP MOORE / 19/08/2011 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL PHILIP MOORE / 19/08/2011 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1112 October 2011 | COMPANY BUSINESS - SECTION 175 30/09/2011 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED DAVID CHARLES RENSHAW |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/0910 October 2009 | SEC 175 -180(4) & LOAN FACILITY AGREEMENT |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | AUDITOR'S RESIGNATION |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED IN2GRATE LIMITED CERTIFICATE ISSUED ON 26/11/07 |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 27/11/0527 November 2005 | SECRETARY RESIGNED |
| 27/11/0527 November 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED PINCO 1910 LIMITED CERTIFICATE ISSUED ON 25/03/03 |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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