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INTEGRATION MANAGEMENT CONSULTING LIMITED

Company number 07173877

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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)
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 3,435,988
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
04 Jul 2023 AA Accounts for a small company made up to 31 December 2022
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 2,755,988
25 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
29 Apr 2022 AA Accounts for a small company made up to 31 December 2021
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 2,437,455
10 Dec 2021 AA Accounts for a small company made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
11 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 2,329,602
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,150,000
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
08 Oct 2020 AA Accounts for a small company made up to 31 December 2019
25 Sep 2020 AP01 Appointment of Mr Jamie Alexander Gale as a director on 1 September 2020
25 Sep 2020 TM01 Termination of appointment of Janaina Elaine Betteley as a director on 5 December 2019
16 Dec 2019 AA Accounts for a small company made up to 31 December 2018
19 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 May 2018 SH20 Statement by Directors
23 May 2018 SH19 Statement of capital on 23 May 2018
  • GBP 1,000,000
23 May 2018 CAP-SS Solvency Statement dated 17/05/18