INTEGRAL CHANGE CONSULTING LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Registered office address changed from 2B Bath Street Frome BA11 1DG England to The Cow Byre Woodlands End Mells Somerset BA11 3QD on 2025-04-24

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-11 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-06-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Termination of appointment of Nicholas David Mayhew as a director on 2023-05-31

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-06-30

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17/12/2117 December 2021 Confirmation statement made on 2021-11-11 with updates

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

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11/05/2011 May 2020 CURREXT FROM 31/12/2020 TO 30/06/2021

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08/04/208 April 2020 DIRECTOR APPOINTED MR LUKE RAYMOND WILDE

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08/04/208 April 2020 CESSATION OF NICHOLAS DAVID MAYHEW AS A PSC

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08/04/208 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTYFIFTY INTERNATIONAL LTD

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 1ST FLOOR 61 MACRAE ROAD EDEN OFFICE PARK, HAM GREEN BRISTOL BS20 0DD

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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02/07/182 July 2018 APPOINTMENT TERMINATED, SECRETARY ESTHER CAMERON

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR ESTHER CAMERON

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/05/188 May 2018 CESSATION OF ESTHER CAMERON AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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15/03/1715 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/11/1511 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 1ST FLOOR 61 MACRAE ROAD EDEN BUSINESS PARK, HAM GREEN BRISTOL BS20 0DD

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/11/1417 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 3-8 REDCLIFFE PARADE WEST REDCLIFFE BRISTOL BS1 6SP

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/11/1212 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1024 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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12/12/0912 December 2009 DIRECTOR APPOINTED ESTHER CAMERON

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12/12/0912 December 2009 DIRECTOR APPOINTED NICHOLAS DAVID MAYHEW

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12/12/0912 December 2009 11/11/09 STATEMENT OF CAPITAL GBP 99

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12/12/0912 December 2009 SECRETARY APPOINTED ESTHER CAMERON

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12/12/0912 December 2009 CURREXT FROM 30/11/2010 TO 31/12/2010

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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11/11/0911 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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