INTEGRUM SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 13/06/2513 June 2025 | Appointment of Mr Eliot Phillip Haynes as a director on 2025-05-30 |
| 13/06/2513 June 2025 | Termination of appointment of James Henry John Gilding as a director on 2025-05-30 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 08/11/248 November 2024 | Appointment of Mr James Edward Naylor as a director on 2024-10-28 |
| 08/11/248 November 2024 | Appointment of Mr Peter Kevin Bowers-Davis as a director on 2024-10-28 |
| 08/11/248 November 2024 | Termination of appointment of Lauren Carly Naylor as a director on 2024-10-28 |
| 05/11/245 November 2024 | Termination of appointment of Peter Kevin Bowers-Davis as a director on 2024-10-28 |
| 05/11/245 November 2024 | Notification of Vergo Pest Management Ltd as a person with significant control on 2024-10-28 |
| 05/11/245 November 2024 | Cessation of Peter Kevin Bowers-Davis as a person with significant control on 2024-10-28 |
| 05/11/245 November 2024 | Appointment of Mr James Henry John Gilding as a director on 2024-10-28 |
| 05/11/245 November 2024 | Cessation of James Edward Naylor as a person with significant control on 2024-10-28 |
| 05/11/245 November 2024 | Termination of appointment of Anthea Bowers-Davis as a director on 2024-10-28 |
| 05/11/245 November 2024 | Registered office address changed from 12 London Road Morden SM4 5BQ England to 2 Olympus Park Quedgeley Gloucester GL2 4DH on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of James Edward Naylor as a director on 2024-10-28 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-08-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/02/2224 February 2022 | Amended micro company accounts made up to 2021-08-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MRS LAUREN CARLY NAYLOR |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR JAMES EDWARD NAYLOR |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD NAYLOR |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER KEVIN BOWERS-DAVIS / 03/01/2019 |
| 10/01/1910 January 2019 | CESSATION OF ANTHEA BOWERS-DAVIS AS A PSC |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/08/184 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHEA BOWERS-DAVIS |
| 04/08/184 August 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BOWERS-DAVIS |
| 04/08/184 August 2018 | DIRECTOR APPOINTED MRS ANTHEA BOWERS-DAVIS |
| 04/08/184 August 2018 | REGISTERED OFFICE CHANGED ON 04/08/2018 FROM 14 MORDEN COURT PARADE LONDON ROAD MORDEN SM4 5HJ ENGLAND |
| 04/08/184 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHEA BOWERS-DAVIS |
| 04/08/184 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWERS-DAVIS / 04/08/2018 |
| 01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 113 LONDON ROAD MORDEN SM4 5HP ENGLAND |
| 06/10/176 October 2017 | SECRETARY APPOINTED ANTHEA BOWERS-DAVIS |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWERS-DAVIS / 12/09/2017 |
| 30/08/1730 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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