INTEGRAL MORTGAGE SOLUTIONS LTD - History of Changes


DateDescription
2024-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2024-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-07-31 => 2022-09-30
2021-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-07-31
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update account_ref_day 30 => 31
2021-07-07 update account_ref_month 9 => 12
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-06-30 update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-07-31 => 2021-06-30
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES
2020-10-30 update accounts_next_due_date 2020-09-30 => 2020-07-31
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-01-07 update company_status Active - Proposal to Strike off => Active
2019-12-07 update company_status Active => Active - Proposal to Strike off
2019-12-07 update statutory_documents DISS40 (DISS40(SOAD))
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES
2019-11-26 update statutory_documents FIRST GAZETTE
2019-11-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-11-07 update accounts_next_due_date 2019-07-31 => 2020-06-30
2019-10-09 update statutory_documents DIRECTOR APPOINTED MR DAVE JONES
2019-10-07 update accounts_next_due_date 2019-06-30 => 2019-07-31
2019-10-07 update company_status Active - Proposal to Strike off => Active
2019-10-01 update statutory_documents DISS40 (DISS40(SOAD))
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-09-26 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2019-09-07 update company_status Active => Active - Proposal to Strike off
2019-09-03 update statutory_documents FIRST GAZETTE
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-09-03 => 2015-09-03
2016-01-08 update returns_next_due_date 2015-10-01 => 2016-10-01
2015-12-09 update statutory_documents 03/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-03 => 2014-09-03
2014-11-07 update returns_next_due_date 2014-10-01 => 2015-10-01
2014-10-08 update statutory_documents 03/09/14 FULL LIST
2014-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LISA CRAINE / 01/06/2014
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address 5 EAST LANE LONDON UNITED KINGDOM SE16 4UD
2014-03-07 insert address 5 EAST LANE LONDON SE16 4UD
2014-03-07 update company_status Active - Proposal to Strike off => Active
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2012-09-03 => 2013-09-03
2014-03-07 update returns_next_due_date 2013-10-01 => 2014-10-01
2014-02-22 update statutory_documents DISS40 (DISS40(SOAD))
2014-02-21 update statutory_documents 03/09/13 FULL LIST
2014-02-07 update company_status Active => Active - Proposal to Strike off
2014-02-04 update statutory_documents FIRST GAZETTE
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-24 delete sic_code 7487 - Other business activities
2013-06-24 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-24 update returns_last_madeup_date 2011-09-03 => 2012-09-03
2013-06-24 update returns_next_due_date 2012-10-01 => 2013-10-01
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-12-18 update statutory_documents 03/09/12 FULL LIST
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-11-28 update statutory_documents 03/09/11 FULL LIST
2011-11-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD JONES / 01/03/2011
2011-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LISA CRAINE / 01/03/2011
2011-07-19 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-24 update statutory_documents 03/09/10 FULL LIST
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LISA CRAINE / 03/09/2010
2010-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2010-07-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 151 BOROUGH HIGH STREET LONDON SE1 1HR
2009-12-01 update statutory_documents 03/09/09 FULL LIST
2008-09-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION