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INTEGRE CONSULTING LIMITED

Company number 06016999

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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)
06 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Ian Charles Tordoff on 10 November 2017	View PDF Director's details changed for Mr Ian Charles Tordoff on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC04	Change of details for Mr Ian Charles Tordoff as a person with significant control on 10 November 2017	View PDF Change of details for Mr Ian Charles Tordoff as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	TM01	Termination of appointment of Martyn Hill as a director on 3 December 2016	View PDF Termination of appointment of Martyn Hill as a director on 3 December 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
31 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 20	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 20 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
03 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 20	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 20 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
04 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 20	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 20 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AP03	Appointment of Mr Laurence Pennington as a secretary	View PDF Appointment of Mr Laurence Pennington as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM02	Termination of appointment of Martyn Hill as a secretary	View PDF Termination of appointment of Martyn Hill as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
11 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
11 Sep 2012	SH02	Sub-division of shares on 4 September 2012	View PDF Sub-division of shares on 4 September 2012 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The authorised share capital of the company subdivided 14/08/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The authorised share capital of the company subdivided 14/08/2012 - link opens in a new window - 18 pages (18 pages)
20 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)

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