CompaniesInTheUK

INTEGREON MANAGED SOLUTIONS LIMITED

Company number 05510334 ·

Active

146 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
12 Mar 2026 Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09 · 1 page View document
29 Dec 2025 Appointment of Animesh Kumar as a director on 2025-12-12 · 2 pages View document
29 Dec 2025 Termination of appointment of Subroto Mukerji as a director on 2025-12-12 · 1 page View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 31 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
4 Jun 2025 Director's details changed for Subroto Mukerji on 2024-05-30 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Full accounts made up to 2023-12-31 · 24 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
24 May 2024 Director's details changed for Rahul Malhotra on 2024-03-10 · 2 pages View document
9 Jan 2024 Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page View document
7 Jan 2024 Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-06-01 · 2 pages View document
31 Oct 2023 Director's details changed for Subroto Mukerji on 2023-10-31 · 2 pages View document
31 Oct 2023 Director's details changed for Tushar Chandulal Gandhi on 2023-10-31 · 2 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 23 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
31 May 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 · 1 page View document
10 Feb 2023 Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Termination of appointment of a director · 1 page View document
28 Dec 2022 Termination of appointment of Rohan Rai as a director on 2022-12-20 · 1 page View document
28 Dec 2022 Appointment of Subroto Mukerji as a director on 2022-12-20 · 2 pages View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 24 pages View document
20 Jul 2022 Registered office address changed from , City Place House 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom to 6th Floor 44 Moorfields London EC2Y 9AL on 2022-07-20 · 1 page View document
4 May 2022 Termination of appointment of Robert Dean Rowe as a director on 2022-05-01 · 1 page View document
4 May 2022 Appointment of Mr Rohan Rai as a director on 2022-05-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Full accounts made up to 2020-12-31 · 25 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Mar 2020 Registered office address changed from , 4th Floor Tower Wharf, Cheese Lane, Bristol, BS2 0JJ, England to 6th Floor 44 Moorfields London EC2Y 9AL on 2020-03-09 · 1 page View document
9 Mar 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 4TH FLOOR TOWER WHARF CHEESE LANE BRISTOL BS2 0JJ ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
9 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DEAN ROWE View document
9 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSHAR GANDHI View document
9 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHUL MALHOTRA View document
9 Jul 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2019 View document
20 Jun 2019 APPOINTMENT TERMINATED, SECRETARY RISHIPRABH JHA View document
20 Jun 2019 APPOINTMENT TERMINATED, SECRETARY RISHIPRABH JHA View document
20 Jun 2019 SECRETARY APPOINTED MICHAEL ALLEN ZUERCHER View document
18 Jun 2019 APPOINTMENT TERMINATED, SECRETARY MARNI GOODMAN HELFAND View document
8 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 View document
5 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR RISHIPRABH JHA View document
5 Mar 2019 DIRECTOR APPOINTED RAHUL MALHOTRA View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Oct 2018 DIRECTOR APPOINTED TUSHAR CHANDULAL GANDHI View document
28 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Jun 2018 SECRETARY APPOINTED MARNI GOODMAN HELFAND View document
29 Jun 2018 APPOINTMENT TERMINATED, SECRETARY KRISTI ANGUS View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
13 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055103340001 View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 92 REDCLIFF STREET BRISTOL BS1 6LU View document
3 Apr 2018 Registered office address changed from , 92 Redcliff Street, Bristol, BS1 6LU to 6th Floor 44 Moorfields London EC2Y 9AL on 2018-04-03 · 1 page View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
9 Aug 2017 10/07/15 STATEMENT OF CAPITAL GBP 3.00 View document
7 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
3 May 2017 DIRECTOR APPOINTED MR ROBERT DEAN ROWE View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOGEL View document
7 Dec 2016 SECRETARY APPOINTED RISHIPRABH JHA View document
6 Dec 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL ZUERCHER View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZUERCHER View document
6 Dec 2016 DIRECTOR APPOINTED RISHIPRABH JHA View document
6 Dec 2016 SECRETARY APPOINTED KRISTI LEE ANGUS View document
7 Nov 2016 14/09/16 STATEMENT OF CAPITAL GBP 4 View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Sep 2016 SECRETARY APPOINTED MR RISHIPRABH JHA View document
26 Sep 2016 APPOINTMENT TERMINATED, SECRETARY SEAN FAY View document
26 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN FAY View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Aug 2015 10/07/15 STATEMENT OF CAPITAL GBP 3 View document
15 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Sep 2014 DIRECTOR APPOINTED MR SEAN ERNAN FAY View document
9 Sep 2014 APPOINTMENT TERMINATED, SECRETARY KENNETH STELZER View document
9 Sep 2014 SECRETARY APPOINTED SEAN ERNAN FAY View document
17 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
26 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN ZUERCHER / 16/06/2014 View document
26 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN ZUERCHER / 16/06/2014 View document
26 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEN ZUERCHER / 16/06/2014 View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH STELZER View document
14 Dec 2011 SECRETARY APPOINTED KENNETH BANTHIN STELZER View document
28 Nov 2011 DIRECTOR APPOINTED KENNETH BANTHIN STELZER View document
25 Nov 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD LITTLE View document
25 Nov 2011 SECRETARY APPOINTED MICHAEL ALLEN ZUERCHER View document
25 Nov 2011 DIRECTOR APPOINTED MICHAEL ALLEN ZUERCHER View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE View document
12 Aug 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
29 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR LIAM BROWN View document
29 Jul 2011 DIRECTOR APPOINTED MR. ROBERT NEIL GOGEL View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Aug 2010 Registered office address changed from , William Canynge House 92 Redcliff Street, Bristol, BS1 6LU, United Kingdom on 2010-08-19 · 2 pages View document
19 Aug 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM WILLIAM CANYNGE HOUSE 92 REDCLIFF STREET BRISTOL BS1 6LU UNITED KINGDOM View document
17 Aug 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
26 Jul 2010 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED View document
18 Jan 2010 Registered office address changed from , Mwb Business Exchange 60 Cannon Street, London, EC4N 6NP on 2010-01-18 · 1 page View document
18 Jan 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM MWB BUSINESS EXCHANGE 60 CANNON STREET LONDON EC4N 6NP View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Nov 2009 DIRECTOR APPOINTED CHRISTOPHER ALLEN BULL View document
29 Oct 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE LONDON WC1H 9LG View document
29 Oct 2009 Registered office address changed from , C/O Rayner Essex, Tavistock House South,, Tavistock Square, London, WC1H 9LG on 2009-10-29 · 2 pages View document
31 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
31 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LITTLE / 10/03/2009 View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PREETI MEHTA View document
17 Apr 2009 DIRECTOR AND SECRETARY APPOINTED RICHARD LITTLE View document
5 Apr 2009 ARTICLES OF ASSOCIATION View document
5 Apr 2009 ALTER ARTICLES 10/03/2009 View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Dec 2008 CURRSHO FROM 30/03/2009 TO 31/12/2008 View document
29 Jul 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HEMLATA SUKHRAMANI View document
7 Mar 2008 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jan 2008 NEW SECRETARY APPOINTED View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 SECRETARY RESIGNED View document
21 Nov 2007 DIRECTOR RESIGNED View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Oct 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
31 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2005 287 · 1 page View document
11 Oct 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY View document
11 Aug 2005 NEW SECRETARY APPOINTED View document
10 Aug 2005 DIRECTOR RESIGNED View document
8 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/03/06 View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 NEW DIRECTOR APPOINTED View document
29 Jul 2005 SECRETARY RESIGNED View document
29 Jul 2005 DIRECTOR RESIGNED View document
15 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document