Integreon Business Services Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2018-12-31 Trade Debtors £2,570,855 -0.17%
CAMERON MCKENNA SERVICES
CMS CAMERON MCKENNA BUSINESS SERVICES
CMS CAMERON MCKENNA SERVICES
Company type Private Limited Company , Active Company Number 03386505 Record last updated Wednesday, May 8, 2024 8:36:48 AM UTC Official Address 92 Redcliff Street Bristol Bs16lu Lawrence Hill There are 129 companies registered at this street
Postal Code BS16LU Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry May 1, 2024 Appointment of a man as Solicitor and Director Registry Apr 30, 2024 Resignation of one Director (a woman) Registry Mar 1, 2019 Resignation of one Secretary (a man) Registry Feb 27, 2019 Resignation of one Director (a man) Registry Feb 26, 2019 Appointment of a man as Service and Director Registry Feb 11, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Feb 11, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Oct 31, 2018 Resignation of one Secretary (a woman) Registry Oct 5, 2018 Appointment of a man as Secretary Registry Oct 4, 2018 Appointment of a man as Director Registry Sep 1, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Sep 1, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Jan 8, 2018 Appointment of a woman as Secretary Registry Dec 1, 2017 Resignation of one Secretary (a woman) Registry Mar 22, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Mar 22, 2017 Appointment of a man as Director and Ceo, Director And President Registry Dec 1, 2016 Two appointments: a woman and a man Registry Sep 8, 2016 Appointment of a man as Secretary Registry Jul 18, 2016 Appointment of a man as Solicitor and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Oct 8, 2015 Annual accounts Registry Jun 16, 2015 Annual return Registry May 18, 2015 Change of registered office address Financials Oct 8, 2014 Annual accounts Registry Sep 9, 2014 Appointment of a man as Secretary Registry Sep 9, 2014 Resignation of one Secretary Registry Sep 9, 2014 Appointment of a man as Director Registry Aug 26, 2014 Appointment of a man as Company Director and Director Registry Aug 1, 2014 Annual return Financials Jun 11, 2014 Annual accounts Financials Jun 11, 2014 Annual accounts 3386... Financials Jun 11, 2014 Annual accounts Registry Jun 11, 2014 Application for administrative restoration to the register Registry Feb 11, 2014 Second notification of strike-off action in london gazette Registry Oct 29, 2013 First notification of strike-off action in london gazette Registry Jun 11, 2013 Annual return Registry Feb 8, 2013 Appointment of a woman Registry Dec 3, 2012 Appointment of a man as Finance Director and Director Registry Aug 14, 2012 Second filing with mud for form ar01 Registry Jul 4, 2012 Annual return Registry Dec 15, 2011 Resignation of one Secretary Registry Dec 15, 2011 Appointment of a man as Secretary Registry Dec 15, 2011 Appointment of a man as Secretary 3386... Registry Dec 15, 2011 Resignation of one Director Registry Dec 15, 2011 Appointment of a man as Director Registry Nov 15, 2011 Two appointments: 2 men Registry Jul 29, 2011 Appointment of a person as Director Registry Jul 29, 2011 Resignation of one Director Registry Jul 18, 2011 Appointment of a man as Ceo and Director Registry Jul 11, 2011 Annual return Registry Jul 8, 2011 Appointment of a person as Secretary Registry Apr 26, 2011 Auditor's letter of resignation Registry Apr 21, 2011 Change of registered office address Registry Apr 20, 2011 Change of accounting reference date Registry Apr 6, 2011 Appointment of a man as Secretary Registry Apr 6, 2011 Appointment of a man as Director Registry Apr 5, 2011 Appointment of a man as Director 3386... Registry Apr 5, 2011 Resignation of one Director Registry Apr 5, 2011 Resignation of one Director 3386... Registry Apr 5, 2011 Resignation of one Director Registry Apr 5, 2011 Resignation of one Secretary Registry Apr 4, 2011 Application by an unlimited company for re-registration as a private limited company Registry Apr 4, 2011 Memorandum and articles - used in re-registration Registry Apr 4, 2011 Re-registration of a company from unlimited to limited Registry Apr 4, 2011 Rereg pri-plc Registry Apr 4, 2011 Alteration to memorandum and articles Registry Apr 1, 2011 Company name change Registry Apr 1, 2011 Three appointments: a person and 2 men Registry Apr 1, 2011 Change of name certificate Registry Apr 1, 2011 Notice of change of name nm01 - resolution Registry Feb 24, 2011 Company name change Registry Feb 24, 2011 Change of name certificate Registry Feb 24, 2011 Notice of change of name nm01 - resolution Financials Dec 20, 2010 Annual accounts Registry Nov 25, 2010 Appointment of a person as Secretary Registry Jul 1, 2010 Annual return Registry Jul 1, 2010 Change of particulars for corporate secretary Financials Nov 10, 2009 Annual accounts Registry Jul 21, 2009 Annual return Financials Dec 16, 2008 Annual accounts Registry Oct 21, 2008 Change of accounting reference date Registry Oct 15, 2008 Appointment of a woman as Director Registry Oct 9, 2008 Resignation of a director Registry Oct 9, 2008 Appointment of a man as Director Registry Sep 30, 2008 Resignation of one Solicitor and one Director (a man) Financials Sep 30, 2008 Annual accounts Registry Jul 15, 2008 Annual return Registry Jun 30, 2008 Appointment of a man as Director Registry Jun 19, 2008 Appointment of a man as Director and Solicitor Registry Jun 19, 2008 Resignation of a director Registry May 23, 2008 Resignation of one Solicitor and one Director (a man) Financials Apr 2, 2008 Annual accounts Registry Sep 26, 2007 Resignation of a director Registry Aug 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 2, 2007 Annual return Registry Jun 20, 2006 Annual return 3386... Registry Jul 12, 2005 Annual return Registry Apr 6, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 16, 2004 Notice of change of directors or secretaries or in their particulars 3386... Registry Jul 5, 2004 Annual return
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