INTEGRATION CONSULTANCY LIMITED

Company number 07573777 ·

Active

68 filings

Date Filing
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-22 with updates · 5 pages View document
30 Mar 2026 Change of details for Mr. Daniel Brooks as a person with significant control on 2025-04-30 · 2 pages View document
13 Jan 2026 Director's details changed for Mr Daniel Brooks on 2026-01-01 · 2 pages View document
13 Jan 2026 Director's details changed for Mr Daniel Brooks on 2026-01-01 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Jun 2025 Change of details for Mr. Daniel Rawstron Brooks as a person with significant control on 2025-06-25 · 2 pages View document
25 Jun 2025 Director's details changed for Mr Alan Marcus Harries on 2025-06-25 · 2 pages View document
25 Jun 2025 Registered office address changed from 52-54 Rosebery Avenue London EC1R 4RP England to 62-68 Rosebery Avenue London EC1R 4RR on 2025-06-25 · 1 page View document
30 Apr 2025 Statement of capital following an allotment of shares on 2025-04-30 · 3 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-22 with updates · 4 pages View document
21 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-22 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-22 with updates · 4 pages View document
13 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-22 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
24 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
17 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR JULIO VALE VALE View document
16 Sep 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 3-5 SPAFIELD STREET LONDON EC1R 4QB ENGLAND View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Jul 2019 DIRECTOR APPOINTED MR MICHAEL KING SPENCE View document
6 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES View document
15 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO VALE VALE / 15/09/2017 View document
15 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR. DANIEL RAWSTRON BROOKS / 15/09/2017 View document
15 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BOJAN CEKIC / 15/09/2017 View document
15 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARCUS HARRIES / 15/09/2017 View document
15 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROOKS / 15/09/2017 View document
16 Aug 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 40 BOWLING GREEN LANE LONDON EC1R 0NE View document
2 Aug 2017 SUB-DIVISION 19/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
18 Apr 2017 DIRECTOR APPOINTED MR ALAN MARCUS HARRIES View document
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO VALE VALE / 10/04/2017 View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
9 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BOJAN CEKIC / 09/06/2016 View document
29 Mar 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
18 Dec 2015 DIRECTOR APPOINTED MR JULIO VALE VALE View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Mar 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
7 Jul 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM NO. 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF View document
1 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
13 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 May 2013 DIRECTOR APPOINTED MR BOJAN CEKIC View document
23 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BROOKS / 01/03/2013 View document
23 Mar 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM THE STUDIO 38 CHURCH HILL LOUGHTON ESSEX IG10 1LA UNITED KINGDOM View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 52 HUDSON APARTMENTS CHADWELL LANE LONDON N8 7RW UNITED KINGDOM View document
16 Apr 2012 CURREXT FROM 31/03/2012 TO 31/07/2012 View document
16 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN BROOKS / 24/08/2011 · 2 pages View document
22 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document