INTEGRATION MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Change of details for Mr Brian Raymond Houlihan as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Change of details for Mr Brian Raymond Houlihan as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Brian Raymond Houlihan on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Brian Raymond Houlihan on 2024-12-02 |
| 02/12/242 December 2024 | Secretary's details changed for Brian Raymond Houlihan on 2024-12-02 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 25/11/2425 November 2024 | Director's details changed for Mr Brian Raymond Houlihan on 2024-11-22 |
| 25/11/2425 November 2024 | Change of details for Mr Brian Raymond Houlihan as a person with significant control on 2024-11-22 |
| 12/11/2412 November 2024 | Change of details for Miss Margaret Houlihan as a person with significant control on 2024-11-06 |
| 12/11/2412 November 2024 | Change of details for Mr Brian Raymond Houlihan as a person with significant control on 2024-11-06 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-04-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND HOULIHAN / 01/07/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOULIHAN / 01/07/2015 |
| 30/11/1530 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN RAYMOND HOULIHAN / 01/07/2015 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 13 MEADOW CLOSE MARLOW BUCKINGHAMSHIRE SL7 1QJ |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/12/1416 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/11/1228 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/11/1129 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/12/1023 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOULIHAN / 22/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND HOULIHAN / 22/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/05/053 May 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/12/021 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | S366A DISP HOLDING AGM 25/05/99 |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 11 KINGSMEAD SQUARE BATH AVON BA1 2AB |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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