Companies House does not verify the accuracy of the information filed

Advanced company search

INTEGRUM SERVICES LTD

Company number 10937646

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jan 2019	PSC04	Change of details for Mr Peter Kevin Bowers-Davis as a person with significant control on 3 January 2019	View PDF Change of details for Mr Peter Kevin Bowers-Davis as a person with significant control on 3 January 2019 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	PSC01	Notification of James Edward Naylor as a person with significant control on 3 January 2019	View PDF Notification of James Edward Naylor as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC07	Cessation of Anthea Bowers-Davis as a person with significant control on 3 January 2019	View PDF Cessation of Anthea Bowers-Davis as a person with significant control on 3 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AP01	Appointment of Mrs Lauren Carly Naylor as a director on 3 January 2019	View PDF Appointment of Mrs Lauren Carly Naylor as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP01	Appointment of Mr James Edward Naylor as a director on 3 January 2019	View PDF Appointment of Mr James Edward Naylor as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2018	TM02	Termination of appointment of Anthea Bowers-Davis as a secretary on 1 August 2018	View PDF Termination of appointment of Anthea Bowers-Davis as a secretary on 1 August 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2018	PSC01	Notification of Anthea Bowers-Davis as a person with significant control on 1 September 2017	View PDF Notification of Anthea Bowers-Davis as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2018	CH01	Director's details changed for Mr Peter Bowers-Davis on 4 August 2018	View PDF Director's details changed for Mr Peter Bowers-Davis on 4 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Aug 2018	AP01	Appointment of Mrs Anthea Bowers-Davis as a director on 1 August 2018	View PDF Appointment of Mrs Anthea Bowers-Davis as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Aug 2018	AD01	Registered office address changed from 14 Morden Court Parade London Road Morden SM4 5HJ England to 12 London Road Morden SM4 5BQ on 4 August 2018	View PDF Registered office address changed from 14 Morden Court Parade London Road Morden SM4 5HJ England to 12 London Road Morden SM4 5BQ on 4 August 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2018	TM02	Termination of appointment of Peter Bowers-Davis as a secretary on 1 August 2018	View PDF Termination of appointment of Peter Bowers-Davis as a secretary on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2018	AD01	Registered office address changed from 113 London Road Morden SM4 5HP England to 14 Morden Court Parade London Road Morden SM4 5HJ on 1 July 2018	View PDF Registered office address changed from 113 London Road Morden SM4 5HP England to 14 Morden Court Parade London Road Morden SM4 5HJ on 1 July 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AP03	Appointment of Anthea Bowers-Davis as a secretary on 6 October 2017	View PDF Appointment of Anthea Bowers-Davis as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CH01	Director's details changed for Mr Peter Bowers-Davis on 12 September 2017	View PDF Director's details changed for Mr Peter Bowers-Davis on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 113 London Road Morden SM4 5HP on 12 September 2017	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 113 London Road Morden SM4 5HP on 12 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-30 GBP 100	View PDF Incorporation Statement of capital on 2017-08-30 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?