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INTEGRATE CONSULTING SERVICES LTD

Company number 11223093

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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)
04 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 May 2024 LIQ03 Liquidators' statement of receipts and payments to 22 March 2024
10 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
11 Oct 2022 600 Appointment of a voluntary liquidator
11 Oct 2022 LIQ10 Removal of liquidator by court order
20 May 2022 LIQ03 Liquidators' statement of receipts and payments to 22 March 2022
09 Apr 2021 AD01 Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 9 April 2021
07 Apr 2021 600 Appointment of a voluntary liquidator
07 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-23
07 Apr 2021 LIQ01 Declaration of solvency
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
28 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
08 Apr 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
13 Jul 2018 PSC02 Notification of Integrate Cs Group Ltd as a person with significant control on 18 April 2018
13 Jul 2018 PSC07 Cessation of Paul Fielding as a person with significant control on 18 April 2018
14 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 500,000.00
18 Apr 2018 AP01 Appointment of Dr David Ian Hughes as a director on 17 April 2018
23 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-23
  • GBP 1