INTEGREON MANAGED SOLUTIONS LIMITED
Company number 05510334
- Company Overview for INTEGREON MANAGED SOLUTIONS LIMITED (05510334)
- Filing history for INTEGREON MANAGED SOLUTIONS LIMITED (05510334)
- People for INTEGREON MANAGED SOLUTIONS LIMITED (05510334)
- Charges for INTEGREON MANAGED SOLUTIONS LIMITED (05510334)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 24 May 2024 | CH01 | Director's details changed for Rahul Malhotra on 10 March 2024 | |
| 09 Jan 2024 | AD03 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
| 07 Jan 2024 | AD02 | Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
| 01 Nov 2023 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 1 June 2023 | |
| 31 Oct 2023 | CH01 | Director's details changed for Tushar Chandulal Gandhi on 31 October 2023 | |
| 31 Oct 2023 | CH01 | Director's details changed for Subroto Mukerji on 31 October 2023 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 31 May 2023 | TM02 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023 | |
| 10 Feb 2023 | CH04 | Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 | |
| 29 Dec 2022 | TM01 | Termination of appointment of a director | |
| 28 Dec 2022 | TM01 | Termination of appointment of Rohan Rai as a director on 20 December 2022 | |
| 28 Dec 2022 | AP01 | Appointment of Subroto Mukerji as a director on 20 December 2022 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Jul 2022 | AD01 | 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 20 July 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 04 May 2022 | AP01 | Appointment of Mr Rohan Rai as a director on 1 May 2022 | |
| 04 May 2022 | TM01 | Termination of appointment of Robert Dean Rowe as a director on 1 May 2022 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
| 01 Jun 2021 | MR04 | Satisfaction of charge 055103340002 in full | |
| 08 Oct 2020 | PSC08 | Notification of a person with significant control statement | |
| 08 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 8 October 2020 |