INTEGREON MANAGED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 04/06/254 June 2025 | Director's details changed for Subroto Mukerji on 2024-05-30 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 24/05/2424 May 2024 | Director's details changed for Rahul Malhotra on 2024-03-10 |
| 09/01/249 January 2024 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 07/01/247 January 2024 | Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-06-01 |
| 31/10/2331 October 2023 | Director's details changed for Subroto Mukerji on 2023-10-31 |
| 31/10/2331 October 2023 | Director's details changed for Tushar Chandulal Gandhi on 2023-10-31 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/05/2331 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Termination of appointment of a director |
| 28/12/2228 December 2022 | Termination of appointment of Rohan Rai as a director on 2022-12-20 |
| 28/12/2228 December 2022 | Appointment of Subroto Mukerji as a director on 2022-12-20 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 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 |
| 04/05/224 May 2022 | Termination of appointment of Robert Dean Rowe as a director on 2022-05-01 |
| 04/05/224 May 2022 | Appointment of Mr Rohan Rai as a director on 2022-05-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 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 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 4TH FLOOR TOWER WHARF CHEESE LANE BRISTOL BS2 0JJ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DEAN ROWE |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHUL MALHOTRA |
| 09/07/199 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2019 |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSHAR GANDHI |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY RISHIPRABH JHA |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY RISHIPRABH JHA |
| 20/06/1920 June 2019 | SECRETARY APPOINTED MICHAEL ALLEN ZUERCHER |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARNI GOODMAN HELFAND |
| 08/05/198 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED RAHUL MALHOTRA |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RISHIPRABH JHA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED TUSHAR CHANDULAL GANDHI |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY KRISTI ANGUS |
| 29/06/1829 June 2018 | SECRETARY APPOINTED MARNI GOODMAN HELFAND |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055103340001 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 92 REDCLIFF STREET BRISTOL BS1 6LU |
| 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 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 09/08/179 August 2017 | 10/07/15 STATEMENT OF CAPITAL GBP 3.00 |
| 07/08/177 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ROBERT DEAN ROWE |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOGEL |
| 07/12/167 December 2016 | SECRETARY APPOINTED RISHIPRABH JHA |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ZUERCHER |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZUERCHER |
| 06/12/166 December 2016 | SECRETARY APPOINTED KRISTI LEE ANGUS |
| 06/12/166 December 2016 | DIRECTOR APPOINTED RISHIPRABH JHA |
| 07/11/167 November 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 4 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | SECRETARY APPOINTED MR RISHIPRABH JHA |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAY |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN FAY |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 3 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR SEAN ERNAN FAY |
| 09/09/149 September 2014 | SECRETARY APPOINTED SEAN ERNAN FAY |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH STELZER |
| 17/07/1417 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN ZUERCHER / 16/06/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN ZUERCHER / 16/06/2014 |
| 26/06/1426 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEN ZUERCHER / 16/06/2014 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1114 December 2011 | SECRETARY APPOINTED KENNETH BANTHIN STELZER |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STELZER |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED KENNETH BANTHIN STELZER |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD LITTLE |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MICHAEL ALLEN ZUERCHER |
| 25/11/1125 November 2011 | SECRETARY APPOINTED MICHAEL ALLEN ZUERCHER |
| 12/08/1112 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM BROWN |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR. ROBERT NEIL GOGEL |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM WILLIAM CANYNGE HOUSE 92 REDCLIFF STREET BRISTOL BS1 6LU UNITED KINGDOM |
| 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 |
| 17/08/1017 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM MWB BUSINESS EXCHANGE 60 CANNON STREET LONDON EC4N 6NP |
| 18/01/1018 January 2010 | Registered office address changed from , Mwb Business Exchange 60 Cannon Street, London, EC4N 6NP on 2010-01-18 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED CHRISTOPHER ALLEN BULL |
| 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 |
| 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 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LITTLE / 10/03/2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PREETI MEHTA |
| 17/04/0917 April 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD LITTLE |
| 05/04/095 April 2009 | ALTER ARTICLES 10/03/2009 |
| 05/04/095 April 2009 | ARTICLES OF ASSOCIATION |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0830 December 2008 | CURRSHO FROM 30/03/2009 TO 31/12/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR HEMLATA SUKHRAMANI |
| 07/03/087 March 2008 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/03/06 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 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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