INTEGRATION360 LIMITED
Company number 06976607 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Mettupalayam Velumani Saravana-Kumar on 2024-02-26 · 2 pages | View document |
| 27 Feb 2024 | Director's details changed for Mrs Gowri Ramkumar on 2024-02-26 · 2 pages | View document |
| 27 Feb 2024 | Registered office address changed from Planwell House 35 Edgington Way Sidcup DA14 5BH England to Unit 2 White Oak Square London Road Swanley Kent BR8 7AG on 2024-02-27 · 1 page | View document |
| 27 Feb 2024 | Change of details for Kovai Limited as a person with significant control on 2024-02-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 31 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Mar 2023 | Resolutions · 2 pages | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Appointment of Mrs Gowri Ramkumar as a director on 2022-10-05 · 2 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 9 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Certificate of change of name · 2 pages | View document |
| 7 Oct 2021 | Change of name notice · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 4 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR METTUPALAYAM VELUMANI SARAVANA-KUMAR / 01/06/2018 | View document |
| 4 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR METTUPALAYAM VELUMANI SARAVANA-KUMAR / 01/06/2018 | View document |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METTUPALAYAM VELUMANI SARAVANA-KUMAR | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 18 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR METTUPALAYAM VELUMANI SARAVANA-KUMAR / 18/11/2015 | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 119 SPUR ROAD ORPINGTON KENT BR6 0QP | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 17 Oct 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 20 Sep 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 31 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GOWRI RAMKUMAR | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GOWRI RAMKUMAR / 01/10/2009 | View document |
| 25 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR METTUPALAYAM VELUMANI SARAVANA-KUMAR / 01/10/2009 | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED SECRETARY TRUE DYNAMIC & CO (UK) LTD | View document |
| 30 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |