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INTEGRAL CONSULTING LIMITED

Company number 10734043

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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)
15 Aug 2024 AD01 Registered office address changed from 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF to Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 15 August 2024
18 May 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
25 May 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
13 May 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
15 Apr 2021 AA Micro company accounts made up to 31 March 2021
14 Apr 2021 AD01 Registered office address changed from Flat 73 8 Selsdon Way London E14 9GR United Kingdom to 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF on 14 April 2021
13 Apr 2021 LIQ01 Declaration of solvency
13 Apr 2021 600 Appointment of a voluntary liquidator
13 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
16 Sep 2020 AA Micro company accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
09 Jan 2020 CH01 Director's details changed for Mr Michael Douglas Humber on 9 January 2020
09 Jan 2020 PSC04 Change of details for Mr Michael Douglas Humber as a person with significant control on 9 January 2020
27 Aug 2019 AA Micro company accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
02 Jan 2019 AD01 Registered office address changed from Flat 55 8 Selsdon Way London E14 9GR United Kingdom to Flat 73 8 Selsdon Way London E14 9GR on 2 January 2019
08 Jun 2018 AD01 Registered office address changed from Bryant House Bryant Road Rochester ME2 3EW United Kingdom to Flat 55 8 Selsdon Way London E14 9GR on 8 June 2018
25 May 2018 AA Micro company accounts made up to 31 March 2018
21 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
03 Nov 2017 EW02 Withdrawal of the directors' residential address register information from the public register
03 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
21 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-21
  • GBP 1,000