INTEGRATION CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Change of details for Mr. Daniel Rawstron Brooks as a person with significant control on 2025-06-25 |
| 25/06/2525 June 2025 New | Director's details changed for Mr Alan Marcus Harries on 2025-06-25 |
| 25/06/2525 June 2025 New | Registered office address changed from 52-54 Rosebery Avenue London EC1R 4RP England to 62-68 Rosebery Avenue London EC1R 4RR on 2025-06-25 |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-22 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/03/2124 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JULIO VALE VALE |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 3-5 SPAFIELD STREET LONDON EC1R 4QB ENGLAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR MICHAEL KING SPENCE |
| 06/04/196 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/04/185 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARCUS HARRIES / 15/09/2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR. DANIEL RAWSTRON BROOKS / 15/09/2017 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO VALE VALE / 15/09/2017 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOJAN CEKIC / 15/09/2017 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROOKS / 15/09/2017 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 40 BOWLING GREEN LANE LONDON EC1R 0NE |
| 02/08/172 August 2017 | SUB-DIVISION 19/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR ALAN MARCUS HARRIES |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO VALE VALE / 10/04/2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOJAN CEKIC / 09/06/2016 |
| 29/03/1629 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR JULIO VALE VALE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/03/1527 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM NO. 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF |
| 01/04/141 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR BOJAN CEKIC |
| 23/03/1323 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROOKS / 01/03/2013 |
| 23/03/1323 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM THE STUDIO 38 CHURCH HILL LOUGHTON ESSEX IG10 1LA UNITED KINGDOM |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 52 HUDSON APARTMENTS CHADWELL LANE LONDON N8 7RW UNITED KINGDOM |
| 16/04/1216 April 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 16/04/1216 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN BROOKS / 24/08/2011 |
| 22/03/1122 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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