INTEGRA CARE MANAGEMENT LIMITED

Company number 05151098

Date	Type	Description	View / Download
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
08 Aug 2017	AAMD	Amended accounts for a small company made up to 31 August 2016	(23 pages)
12 Jul 2017	AA	Full accounts made up to 31 August 2016	(23 pages)
06 Jul 2017	AP01	Appointment of Mr Matthew Stevens as a director on 28 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
27 Jul 2016	AUD	Auditor's resignation	(1 page)
13 Jul 2016	AUD	Auditor's resignation	(1 page)
22 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
03 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(5 pages)
29 Jun 2015	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
29 Jun 2015	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
19 Nov 2014	AD01	Registered office address changed from Fisher Building 118 Garratt Lane Wandsworth London SW18 4DJ England to 56 Southwark Bridge Road London SE1 0AS on 19 November 2014	(1 page)
02 Sep 2014	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
02 Sep 2014	MR04	Satisfaction of charge 6 in full	(1 page)
02 Sep 2014	MR04	Satisfaction of charge 5 in full	(1 page)
02 Sep 2014	MR04	Satisfaction of charge 4 in full	(1 page)
01 Sep 2014	AD01	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to Fisher Building 118 Garratt Lane Wandsworth London SW18 4DJ on 1 September 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Abdul Hamid Mohamed Taqi as a director on 1 September 2014	(1 page)
01 Sep 2014	TM02	Termination of appointment of Sabira Taqi as a secretary on 1 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Paul Marriner as a director on 1 September 2014	(2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(3 pages)