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INTEGRA ASSET FINANCE LIMITED

Company number 06499414

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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)
20 May 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
13 Jul 2021 CH01 Director's details changed for Mr Stuart Burn on 1 July 2021
25 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
03 Jan 2019 TM01 Termination of appointment of Glyn Robert Meredith as a director on 2 January 2019
03 Jan 2019 TM02 Termination of appointment of Susan Doris Meredith as a secretary on 2 January 2019
03 Jan 2019 AP01 Appointment of Mrs Stacey Wedge-Pywell as a director on 2 January 2019
03 Jan 2019 AP01 Appointment of Mr Stuart Burn as a director on 2 January 2019
03 Jan 2019 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to First Floor Orion House Orion Way Kettering NN15 6PE on 3 January 2019
03 Jan 2019 PSC02 Notification of Performance Finance Limited as a person with significant control on 2 January 2019
03 Jan 2019 PSC07 Cessation of Susan Doris Meredith as a person with significant control on 2 January 2019
03 Jan 2019 PSC07 Cessation of Glyn Robert Meredith as a person with significant control on 2 January 2019
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with updates
19 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017