INTEGRATION MANAGEMENT CONSULTING LIMITED
Company number 07173877 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Apr 2026 | All of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 8 Apr 2026 | Full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Director's details changed for Mr Jamie Alexander Gale on 2024-11-01 · 2 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 10 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 22 Nov 2024 | Registered office address changed from 36 Dover Street 2nd Floor London W1S 4NH England to Fora Chancery House 53-64 Chancery Lane London WC2A 1QS on 2024-11-22 · 1 page | View document |
| 11 Jul 2024 | Termination of appointment of Paula Mercadante Oliva as a director on 2022-01-01 · 1 page | View document |
| 20 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Statement of capital following an allotment of shares on 2023-09-19 · 3 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 4 pages | View document |
| 4 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 27 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-17 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 5 pages | View document |
| 29 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 4 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 5 pages | View document |
| 11 Oct 2021 | Resolutions · 2 pages | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Resolutions · 2 pages | View document |
| 7 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-24 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2019 | ADOPT ARTICLES 13/05/2019 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 May 2018 | STATEMENT BY DIRECTORS | View document |
| 23 May 2018 | SOLVENCY STATEMENT DATED 17/05/18 | View document |
| 23 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 23 May 2018 | REDUCE ISSUED CAPITAL 17/05/2018 | View document |
| 17 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2017 | View document |
| 17 Nov 2017 | NOTIFICATION OF PSC STATEMENT ON 17/11/2017 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANAINA ELAINE DE PAULA BETTELEY / 23/03/2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 3039816 | View document |
| 19 Oct 2016 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED PAULA MERCADANTE OLIVA | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WING | View document |
| 11 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANAINA ELAINE DE PAULA ROQUE / 22/02/2016 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTCLIFFE WING / 22/02/2016 | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM C/O LISA COLES 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR MARTIN ANTCLIFFE WING | View document |
| 27 Apr 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM ST ALBANS HOUSE 57/59 HAYMARKET 4TH FLOOR LONDON SW1Y 4QX | View document |
| 11 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCELO RODRIGUEZ | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED MR MARCELO LUIS ROMA RODRIGUEZ | View document |
| 1 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANAINA ELAINE DE PAULA ROQUE / 01/03/2013 | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 12 YORK GATE LONDON NW1 4QS | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANAINA ELAINE DE PAULA ROQUE / 01/10/2012 | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANAINA ELAINE DE PAULA ROQUE / 01/03/2012 | View document |
| 13 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 5 Dec 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 943656 | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 8 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANAINA ELAINE DE PAULA ROQUE / 24/09/2010 | View document |
| 16 Feb 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM | View document |
| 2 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |