IN2GRATE BUSINESS SOLUTIONS LIMITED

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DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-12 with no updates

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05/01/255 January 2025

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05/01/255 January 2025

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05/01/255 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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05/01/255 January 2025

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25/03/2425 March 2024 Confirmation statement made on 2024-03-12 with no updates

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06/02/246 February 2024 Satisfaction of charge 046955750008 in full

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06/02/246 February 2024 Satisfaction of charge 046955750007 in full

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06/02/246 February 2024 Satisfaction of charge 046955750006 in full

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05/02/245 February 2024 Memorandum and Articles of Association

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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02/02/242 February 2024 Registration of charge 046955750009, created on 2024-01-30

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21/10/2321 October 2023

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21/10/2321 October 2023

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21/10/2321 October 2023

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21/10/2321 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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08/05/238 May 2023 Registration of charge 046955750008, created on 2023-04-25

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05/04/235 April 2023 Confirmation statement made on 2023-03-12 with no updates

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01/10/221 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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01/10/221 October 2022

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01/10/221 October 2022

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01/10/221 October 2022

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23/12/2123 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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22/12/2122 December 2021

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20/12/2120 December 2021

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20/12/2120 December 2021

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26/06/2026 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046955750006

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26/06/2026 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046955750007

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24/06/2024 June 2020 ARTICLES OF ASSOCIATION

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24/06/2024 June 2020 STATEMENT OF COMPANY'S OBJECTS

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24/06/2024 June 2020 ADOPT ARTICLES 21/05/2020

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27/05/2027 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LOUISE CHALMERS / 08/03/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS HELLEN MARIA STEIN / 08/03/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN CUMMINGS / 08/03/2020

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM PO BOX NN4 7YB 7 RUSHMILLS, NORTHAMPTON, ENGLAND 7 RUSHMILLS, NORTHAMPTON NN4 7YB ENGLAND

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID RENSHAW

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF ENGLAND

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26/03/2026 March 2020 DIRECTOR APPOINTED MS KAREN LOUISE CHALMERS

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26/03/2026 March 2020 DIRECTOR APPOINTED MS SANDRA ANN CUMMINGS

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26/03/2026 March 2020 DIRECTOR APPOINTED MS HELLEN MARIA STEIN

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR IAN NEWCOMBE

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS TELFORD

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG

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13/11/1913 November 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046955750005

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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19/10/1819 October 2018 PREVSHO FROM 31/12/2018 TO 30/09/2018

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25/06/1825 June 2018 AUDITOR'S RESIGNATION

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01/06/181 June 2018 APPOINTMENT TERMINATED, SECRETARY LIONEL MOORE

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR LIONEL MOORE

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26/04/1826 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / ANISA GROUP LIMITED / 16/10/2017

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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13/12/1713 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046955750004

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046955750005

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27/11/1727 November 2017 DIRECTOR APPOINTED MR RICHARD DAVID MOGG

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27/11/1727 November 2017 DIRECTOR APPOINTED MR IAN NEWCOMBE

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046955750004

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03/08/173 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARPE

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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28/07/1628 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/04/166 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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14/07/1514 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/04/158 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/04/1417 April 2014 AUDITOR'S RESIGNATION

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13/03/1413 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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24/04/1324 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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16/04/1316 April 2013 31/12/12 TOTAL EXEMPTION FULL

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21/06/1221 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL PHILIP MOORE / 19/08/2011

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11/04/1211 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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10/04/1210 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL PHILIP MOORE / 19/08/2011

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15/10/1115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/10/1112 October 2011 COMPANY BUSINESS - SECTION 175 30/09/2011

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01/07/111 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/05/1119 May 2011 Annual return made up to 12 March 2011 with full list of shareholders

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28/03/1128 March 2011 DIRECTOR APPOINTED DAVID CHARLES RENSHAW

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26/05/1026 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/04/1012 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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15/10/0915 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/10/0910 October 2009 SEC 175 -180(4) & LOAN FACILITY AGREEMENT

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13/05/0913 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/04/0914 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/04/082 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 AUDITOR'S RESIGNATION

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26/11/0726 November 2007 COMPANY NAME CHANGED IN2GRATE LIMITED CERTIFICATE ISSUED ON 26/11/07

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29/10/0729 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/04/0717 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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27/11/0527 November 2005 SECRETARY RESIGNED

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27/11/0527 November 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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29/06/0529 June 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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14/09/0314 September 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 1 PARK ROW LEEDS LS1 5AB

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05/06/035 June 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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25/03/0325 March 2003 COMPANY NAME CHANGED PINCO 1910 LIMITED CERTIFICATE ISSUED ON 25/03/03

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12/03/0312 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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