INTEGREON MANAGED SOLUTIONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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04/06/254 June 2025 Director's details changed for Subroto Mukerji on 2024-05-30

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with no updates

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24/05/2424 May 2024 Director's details changed for Rahul Malhotra on 2024-03-10

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09/01/249 January 2024 Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

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07/01/247 January 2024 Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-06-01

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31/10/2331 October 2023 Director's details changed for Subroto Mukerji on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Tushar Chandulal Gandhi on 2023-10-31

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/05/2331 May 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31

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10/02/2310 February 2023 Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Termination of appointment of a director

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28/12/2228 December 2022 Termination of appointment of Rohan Rai as a director on 2022-12-20

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28/12/2228 December 2022 Appointment of Subroto Mukerji as a director on 2022-12-20

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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20/07/2220 July 2022 Registered office address changed from , City Place House 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom to 6th Floor 44 Moorfields London EC2Y 9AL on 2022-07-20

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04/05/224 May 2022 Termination of appointment of Robert Dean Rowe as a director on 2022-05-01

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04/05/224 May 2022 Appointment of Mr Rohan Rai as a director on 2022-05-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/03/209 March 2020 Registered office address changed from , 4th Floor Tower Wharf, Cheese Lane, Bristol, BS2 0JJ, England to 6th Floor 44 Moorfields London EC2Y 9AL on 2020-03-09

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 4TH FLOOR TOWER WHARF CHEESE LANE BRISTOL BS2 0JJ ENGLAND

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

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24/07/1924 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DEAN ROWE

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHUL MALHOTRA

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09/07/199 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2019

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSHAR GANDHI

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20/06/1920 June 2019 APPOINTMENT TERMINATED, SECRETARY RISHIPRABH JHA

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20/06/1920 June 2019 APPOINTMENT TERMINATED, SECRETARY RISHIPRABH JHA

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20/06/1920 June 2019 SECRETARY APPOINTED MICHAEL ALLEN ZUERCHER

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18/06/1918 June 2019 APPOINTMENT TERMINATED, SECRETARY MARNI GOODMAN HELFAND

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08/05/198 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019

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05/03/195 March 2019 DIRECTOR APPOINTED RAHUL MALHOTRA

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR RISHIPRABH JHA

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

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05/10/185 October 2018 DIRECTOR APPOINTED TUSHAR CHANDULAL GANDHI

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/06/1829 June 2018 APPOINTMENT TERMINATED, SECRETARY KRISTI ANGUS

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29/06/1829 June 2018 SECRETARY APPOINTED MARNI GOODMAN HELFAND

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055103340001

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 92 REDCLIFF STREET BRISTOL BS1 6LU

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03/04/183 April 2018 Registered office address changed from , 92 Redcliff Street, Bristol, BS1 6LU to 6th Floor 44 Moorfields London EC2Y 9AL on 2018-04-03

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

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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09/08/179 August 2017 10/07/15 STATEMENT OF CAPITAL GBP 3.00

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07/08/177 August 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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03/05/173 May 2017 DIRECTOR APPOINTED MR ROBERT DEAN ROWE

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOGEL

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07/12/167 December 2016 SECRETARY APPOINTED RISHIPRABH JHA

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06/12/166 December 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL ZUERCHER

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZUERCHER

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06/12/166 December 2016 SECRETARY APPOINTED KRISTI LEE ANGUS

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06/12/166 December 2016 DIRECTOR APPOINTED RISHIPRABH JHA

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07/11/167 November 2016 14/09/16 STATEMENT OF CAPITAL GBP 4

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/09/1626 September 2016 SECRETARY APPOINTED MR RISHIPRABH JHA

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN FAY

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26/09/1626 September 2016 APPOINTMENT TERMINATED, SECRETARY SEAN FAY

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/08/156 August 2015 10/07/15 STATEMENT OF CAPITAL GBP 3

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/09/149 September 2014 DIRECTOR APPOINTED MR SEAN ERNAN FAY

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09/09/149 September 2014 SECRETARY APPOINTED SEAN ERNAN FAY

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09/09/149 September 2014 APPOINTMENT TERMINATED, SECRETARY KENNETH STELZER

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17/07/1417 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN ZUERCHER / 16/06/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN ZUERCHER / 16/06/2014

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26/06/1426 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEN ZUERCHER / 16/06/2014

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/07/1316 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/08/129 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1114 December 2011 SECRETARY APPOINTED KENNETH BANTHIN STELZER

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH STELZER

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28/11/1128 November 2011 DIRECTOR APPOINTED KENNETH BANTHIN STELZER

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD LITTLE

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE

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25/11/1125 November 2011 DIRECTOR APPOINTED MICHAEL ALLEN ZUERCHER

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25/11/1125 November 2011 SECRETARY APPOINTED MICHAEL ALLEN ZUERCHER

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12/08/1112 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR LIAM BROWN

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29/07/1129 July 2011 DIRECTOR APPOINTED MR. ROBERT NEIL GOGEL

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL

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23/12/1023 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM WILLIAM CANYNGE HOUSE 92 REDCLIFF STREET BRISTOL BS1 6LU UNITED KINGDOM

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19/08/1019 August 2010 Registered office address changed from , William Canynge House 92 Redcliff Street, Bristol, BS1 6LU, United Kingdom on 2010-08-19

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17/08/1017 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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26/07/1026 July 2010 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM MWB BUSINESS EXCHANGE 60 CANNON STREET LONDON EC4N 6NP

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18/01/1018 January 2010 Registered office address changed from , Mwb Business Exchange 60 Cannon Street, London, EC4N 6NP on 2010-01-18

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/11/0913 November 2009 DIRECTOR APPOINTED CHRISTOPHER ALLEN BULL

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29/10/0929 October 2009 Registered office address changed from , C/O Rayner Essex, Tavistock House South,, Tavistock Square, London, WC1H 9LG on 2009-10-29

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE LONDON WC1H 9LG

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31/07/0931 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LITTLE / 10/03/2009

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PREETI MEHTA

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17/04/0917 April 2009 DIRECTOR AND SECRETARY APPOINTED RICHARD LITTLE

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05/04/095 April 2009 ALTER ARTICLES 10/03/2009

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05/04/095 April 2009 ARTICLES OF ASSOCIATION

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/12/0830 December 2008 CURRSHO FROM 30/03/2009 TO 31/12/2008

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29/07/0829 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR HEMLATA SUKHRAMANI

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07/03/087 March 2008 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 SECRETARY RESIGNED

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21/11/0721 November 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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11/10/0511 October 2005

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/03/06

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 SECRETARY RESIGNED

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29/07/0529 July 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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