INTEGRATION MANAGEMENT LTD

Company number 03300121 ·

Active

91 filings

Date Filing
27 Nov 2025 Confirmation statement made on 2025-11-22 with updates · 4 pages View document
20 Aug 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Dec 2024 Change of details for Mr Brian Raymond Houlihan as a person with significant control on 2024-12-02 · 2 pages View document
2 Dec 2024 Secretary's details changed for Brian Raymond Houlihan on 2024-12-02 · 1 page View document
2 Dec 2024 Change of details for Mr Brian Raymond Houlihan as a person with significant control on 2024-12-02 · 2 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-22 with updates · 4 pages View document
2 Dec 2024 Director's details changed for Mr Brian Raymond Houlihan on 2024-12-02 · 2 pages View document
2 Dec 2024 Director's details changed for Mr Brian Raymond Houlihan on 2024-12-02 · 2 pages View document
25 Nov 2024 Director's details changed for Mr Brian Raymond Houlihan on 2024-11-22 · 2 pages View document
25 Nov 2024 Change of details for Mr Brian Raymond Houlihan as a person with significant control on 2024-11-22 · 2 pages View document
12 Nov 2024 Change of details for Miss Margaret Houlihan as a person with significant control on 2024-11-06 · 2 pages View document
12 Nov 2024 Change of details for Mr Brian Raymond Houlihan as a person with significant control on 2024-11-06 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
3 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
11 Oct 2022 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
3 Dec 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
25 Nov 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
1 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
10 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
26 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
30 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / BRIAN RAYMOND HOULIHAN / 01/07/2015 View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND HOULIHAN / 01/07/2015 View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOULIHAN / 01/07/2015 View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 13 MEADOW CLOSE MARLOW BUCKINGHAMSHIRE SL7 1QJ View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
26 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Nov 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
12 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Nov 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
23 Dec 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOULIHAN / 22/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAYMOND HOULIHAN / 22/11/2009 View document
23 Nov 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
3 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Jan 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
5 Dec 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
20 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
10 Feb 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
3 May 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 View document
1 Dec 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
10 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
2 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
13 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
1 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
29 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
18 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
5 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
14 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
7 Jan 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
1 Jul 1999 S366A DISP HOLDING AGM 25/05/99 View document
22 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
20 Jan 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View document
26 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
24 Feb 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS View document
7 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Feb 1997 NEW DIRECTOR APPOINTED View document
23 Jan 1997 DIRECTOR RESIGNED View document
23 Jan 1997 REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 11 KINGSMEAD SQUARE BATH AVON BA1 2AB View document
23 Jan 1997 SECRETARY RESIGNED View document
9 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document