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INTEGRAL FINANCE LIMITED

Company number 08060661

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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)
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
20 Mar 2017 CH01 Director's details changed for Mr Mark Hollingworth on 1 March 2017
20 Mar 2017 AD03 Register(s) moved to registered inspection location 14 Chester Road Holmes Chapel Crewe CW4 7DP
08 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,002
13 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,002
20 Nov 2014 CH01 Director's details changed for Mr Mark Hollingworth on 20 November 2014
02 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AD01 Registered office address changed from Medtech Centre Pencroft Way Manchester Science Park Manchester M15 6SZ to Biohub at Alderley Park Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 14 August 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,002
31 Mar 2014 CH03 Secretary's details changed for Mark Hollingworth on 1 January 2014
31 Mar 2014 TM01 Termination of appointment of Philip Hewetson as a director
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 1,002
28 Oct 2013 SH06 Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 1,000
28 Oct 2013 SH03 Purchase of own shares.
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
09 May 2013 AD03 Register(s) moved to registered inspection location
08 May 2013 AD02 Register inspection address has been changed
07 Feb 2013 CH01 Director's details changed for Mr Mark Hollingworth on 7 February 2013
06 Feb 2013 SH02 Sub-division of shares on 27 January 2013
07 Jan 2013 AD01 Registered office address changed from 1 the Leese Byley Lane Cranage Middlewich Cheshire CW10 9LW England on 7 January 2013
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 6,000