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INTEGRAL INVESTMENTS LIMITED

Company number 02312834

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 MR04 Satisfaction of charge 2 in full
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2023 SH06 Cancellation of shares. Statement of capital on 19 August 2022
  • GBP 750
30 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Jan 2023 PSC04 Change of details for Mr Thomas Joseph Finlay as a person with significant control on 22 November 2022
26 Jan 2023 PSC04 Change of details for Mrs Marilyn Finlay as a person with significant control on 22 November 2022
26 Jan 2023 CH01 Director's details changed for Thomas Joseph Finlay on 22 November 2022
26 Jan 2023 CH01 Director's details changed for Mrs Marilyn Finlay on 22 November 2022
26 Jan 2023 PSC01 Notification of Claire Louise Finlay as a person with significant control on 19 August 2022
26 Jan 2023 CS01 Confirmation statement made on 4 November 2022 with updates
05 Oct 2022 TM01 Termination of appointment of Paul James Finlay as a director on 19 August 2022
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CH01 Director's details changed for Miss Claire Louise Finlay on 21 September 2020
08 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 AD01 Registered office address changed from Chasefield Grove Road Lymington Hampshire SO41 3RF England to 36a Station Road New Milton Hampshire BH25 6JX on 5 February 2021
06 Jan 2021 CS01 Confirmation statement made on 4 November 2020 with updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 AD01 Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to Chasefield Grove Road Lymington Hampshire SO41 3RF on 21 September 2020
07 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018