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INTEGRATION WIZARDS SOLUTIONS EUROPE LTD

Company number 12622815

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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)
09 Feb 2024 PSC05 Change of details for Sparkcognition Uk Ltd as a person with significant control on 2 January 2024
09 Feb 2024 PSC07 Cessation of Integration Wizards Solutions Pvt Ltd as a person with significant control on 2 January 2024
22 Jan 2024 AP01 Appointment of Mr Michael Wesley Hubik as a director on 2 January 2024
10 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
06 Oct 2023 PSC05 Change of details for Sparkcognition Uk Ltd as a person with significant control on 24 July 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Vijay Doradla as a director on 15 August 2023
25 Jul 2023 CH01 Director's details changed for Mr Peter Seibold on 24 July 2023
25 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
25 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
24 Jul 2023 CH01 Director's details changed for Mr Vijay Doradla on 24 July 2023
12 May 2023 CH01 Director's details changed for Mr Vijay Doradla on 5 May 2023
21 Mar 2023 AA01 Previous accounting period shortened from 19 May 2023 to 31 December 2022
23 Feb 2023 AA Total exemption full accounts made up to 19 May 2022
23 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 19 May 2022
18 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
18 Oct 2022 PSC07 Cessation of Bridgetheglobe Limited as a person with significant control on 20 May 2022
18 Oct 2022 PSC02 Notification of Sparkcognition Uk Ltd as a person with significant control on 20 May 2022
27 Jul 2022 CH01 Director's details changed for Kunal Kislay on 27 July 2022
21 Jul 2022 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 July 2022
21 Jul 2022 AD01 Registered office address changed from 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 21 July 2022
16 Jun 2022 AP01 Appointment of Mr Vijay Doradla as a director on 20 May 2022
16 Jun 2022 AP01 Appointment of Mr Peter Seibold as a director on 20 May 2022
14 Jun 2022 RP04AP01 Second filing for the appointment of Mr Kunal Kislay as a director
13 Jun 2022 TM01 Termination of appointment of Subhash Sharma as a director on 20 May 2022