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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)
06 Dec 2018 CS01 Confirmation statement made on 4 November 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Aug 2018 AP01 Appointment of Miss Claire Louise Finlay as a director on 15 July 2018
02 Jan 2018 CS01 Confirmation statement made on 4 November 2017 with updates
30 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 MR04 Satisfaction of charge 3 in full
19 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
28 Aug 2013 MR04 Satisfaction of charge 5 in full
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 CH01 Director's details changed for Thomas Joseph Finlay on 2 August 2013
12 Aug 2013 CH01 Director's details changed for Marilyn Finlay on 2 August 2013
21 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Mar 2012 CH01 Director's details changed for Thomas Joseph Finlay on 1 March 2012
23 Mar 2012 CH01 Director's details changed for Marilyn Finlay on 1 March 2012
16 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Mar 2011 CH01 Director's details changed for Marilyn Finlay on 21 February 2011
07 Mar 2011 CH03 Secretary's details changed for Marilyn Finlay on 21 February 2011