INTEGRUM SERVICES LTD
Company number 10937646 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Termination of appointment of Eliot Phillip Haynes as a director on 2025-12-15 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 18 Aug 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 13 Jun 2025 | Appointment of Mr Eliot Phillip Haynes as a director on 2025-05-30 · 2 pages | View document |
| 13 Jun 2025 | Termination of appointment of James Henry John Gilding as a director on 2025-05-30 · 1 page | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 8 Nov 2024 | Termination of appointment of Lauren Carly Naylor as a director on 2024-10-28 · 1 page | View document |
| 8 Nov 2024 | Appointment of Mr James Edward Naylor as a director on 2024-10-28 · 2 pages | View document |
| 8 Nov 2024 | Appointment of Mr Peter Kevin Bowers-Davis as a director on 2024-10-28 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr James Henry John Gilding as a director on 2024-10-28 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Peter Kevin Bowers-Davis as a director on 2024-10-28 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of James Edward Naylor as a director on 2024-10-28 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Anthea Bowers-Davis as a director on 2024-10-28 · 1 page | View document |
| 5 Nov 2024 | Cessation of James Edward Naylor as a person with significant control on 2024-10-28 · 1 page | View document |
| 5 Nov 2024 | Cessation of Peter Kevin Bowers-Davis as a person with significant control on 2024-10-28 · 1 page | View document |
| 5 Nov 2024 | Notification of Vergo Pest Management Ltd as a person with significant control on 2024-10-28 · 2 pages | View document |
| 5 Nov 2024 | Registered office address changed from 12 London Road Morden SM4 5BQ England to 2 Olympus Park Quedgeley Gloucester GL2 4DH on 2024-11-05 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 29 Nov 2023 | Micro company accounts made up to 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 Apr 2023 | Micro company accounts made up to 2022-08-31 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 24 Feb 2022 | Amended micro company accounts made up to 2021-08-31 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 8 Dec 2021 | Micro company accounts made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 13 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER KEVIN BOWERS-DAVIS / 03/01/2019 | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD NAYLOR | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | CESSATION OF ANTHEA BOWERS-DAVIS AS A PSC | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR JAMES EDWARD NAYLOR | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MRS LAUREN CARLY NAYLOR | View document |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 4 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BOWERS-DAVIS | View document |
| 4 Aug 2018 | DIRECTOR APPOINTED MRS ANTHEA BOWERS-DAVIS | View document |
| 4 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHEA BOWERS-DAVIS | View document |
| 4 Aug 2018 | REGISTERED OFFICE CHANGED ON 04/08/2018 FROM 14 MORDEN COURT PARADE LONDON ROAD MORDEN SM4 5HJ ENGLAND | View document |
| 4 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHEA BOWERS-DAVIS | View document |
| 4 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWERS-DAVIS / 04/08/2018 | View document |
| 1 Jul 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 113 LONDON ROAD MORDEN SM4 5HP ENGLAND | View document |
| 6 Oct 2017 | SECRETARY APPOINTED ANTHEA BOWERS-DAVIS | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWERS-DAVIS / 12/09/2017 | View document |
| 12 Sep 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 30 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |