INTEGRUS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Notification of Julian Robert Lewis as a person with significant control on 2016-04-06 |
| 09/02/239 February 2023 | Registered office address changed from Ransom, Briff Lane Briff Lane Upper Bucklebury Reading RG7 6st England to Ransom Briff Lane Upper Bucklebury Reading RG7 6st on 2023-02-09 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-08 with updates |
| 10/05/2210 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Registered office address changed from 66 Chelveston Crescent, Hillfield, Solihull West Midlands B91 3YH to Ransom, Briff Lane Briff Lane Upper Bucklebury Reading RG7 6st on 2022-02-10 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | CESSATION OF SYLVESTER INVESTMENTS LIMITED AS A PSC |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAWKES |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRUS GLOBAL LIMITED |
| 22/10/1922 October 2019 | COMPANY NAME CHANGED INTEGRUS (IBERIA) LIMITED CERTIFICATE ISSUED ON 22/10/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY JANICE SYLVESTER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | COMPANY NAME CHANGED INFLUENCERS (LONDON) LIMITED CERTIFICATE ISSUED ON 23/10/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR JULIAN ROBERT LEWIS |
| 22/12/1522 December 2015 | COMPANY NAME CHANGED BNI WARWICKSHIRE LIMITED CERTIFICATE ISSUED ON 22/12/15 |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/01/1522 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/01/1426 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 100 |
| 10/09/1210 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1210 September 2012 | COMPANY NAME CHANGED CLAIRE HAWKES LIMITED CERTIFICATE ISSUED ON 10/09/12 |
| 16/01/1216 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/12/1031 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HAWKES / 01/01/2010 |
| 03/01/103 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
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