INTEGRAMA CONSULTANTS LIMITED

Company number 03353355

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
17 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
13 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 13 October 2022	(1 page)
13 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022	(1 page)
04 Oct 2022	PSC04	Change of details for Mr Thierry Bounous as a person with significant control on 1 December 2019	(2 pages)
04 Oct 2022	CH01	Director's details changed for Mr Thierry Bounous on 1 December 2019	(2 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
21 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
13 May 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
07 Oct 2019	TM01	Termination of appointment of David Rudge as a director on 30 September 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Caterina Musgrave Juer as a director on 30 September 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Nishma Amit Sanghvi as a director on 30 September 2019	(1 page)
09 Sep 2019	PSC04	Change of details for Mr Thierry Bounous as a person with significant control on 14 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Thierry Bounous as a director on 14 August 2019	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
24 Jan 2019	AP01	Appointment of Ms Nishma Amit Sanghvi as a director on 14 January 2019	(2 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
03 Jul 2017	AP01	Appointment of Mrs Caterina Musgrave Juer as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of William Robert Hawes as a director on 1 July 2017	(1 page)