INTEGRATION360 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 27/02/2427 February 2024 | Director's details changed for Mr Mettupalayam Velumani Saravana-Kumar on 2024-02-26 |
| 27/02/2427 February 2024 | Change of details for Kovai Limited as a person with significant control on 2024-02-26 |
| 27/02/2427 February 2024 | Registered office address changed from Planwell House 35 Edgington Way Sidcup DA14 5BH England to Unit 2 White Oak Square London Road Swanley Kent BR8 7AG on 2024-02-27 |
| 27/02/2427 February 2024 | Director's details changed for Mrs Gowri Ramkumar on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 31/03/2331 March 2023 | Change of share class name or designation |
| 30/03/2330 March 2023 | Memorandum and Articles of Association |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Appointment of Mrs Gowri Ramkumar as a director on 2022-10-05 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Change of name notice |
| 07/10/217 October 2021 | Certificate of change of name |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR METTUPALAYAM VELUMANI SARAVANA-KUMAR / 01/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR METTUPALAYAM VELUMANI SARAVANA-KUMAR / 01/06/2018 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METTUPALAYAM VELUMANI SARAVANA-KUMAR |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR METTUPALAYAM VELUMANI SARAVANA-KUMAR / 18/11/2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 119 SPUR ROAD ORPINGTON KENT BR6 0QP |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 17/10/1317 October 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 20/09/1320 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/08/1131 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GOWRI RAMKUMAR |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GOWRI RAMKUMAR / 01/10/2009 |
| 25/08/1025 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR METTUPALAYAM VELUMANI SARAVANA-KUMAR / 01/10/2009 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY TRUE DYNAMIC & CO (UK) LTD |
| 30/07/0930 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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