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INTEGER ADVISORY LIMITED

Company number 08447357

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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)
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
05 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
22 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Jul 2021 TM01 Termination of appointment of Scott Duncan Campbell as a director on 30 July 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 March 2020
12 May 2020 AP01 Appointment of Mr Scott Duncan Campbell as a director on 12 May 2020
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Aug 2017 AD01 Registered office address changed from 5th Floor, Brook House Spring Gardens Manchester M2 2BQ England to 5th Floor, 49 King Street King Street Manchester M2 7AY on 17 August 2017
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
21 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the company's existing ordinary £1 shares be divided into: 60 "a" ordinary £1 shares in the name of mark davies, 22 "b" ordinary £1 shares in the name of carolie foster and 16 "c" ordinary £1 shares and 16 "c" ordinary £1 shares in the name of scott campbell. And there be attached to the re-designated shares have rights and conditions set out; all shares will rank pari passu except as follows; dividends if and so long as the ordinary share is divided into different classes of shares, the directors may, subject to the provisions of the act pay interim dividends at variable rates on the different classes of shares, and the company, on the recommendation of the directors may declare dividends at variable rates on the different classes of shares". 05/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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  • RES13 ‐ That the company's existing ordinary £1 shares be divided into: 60 "a" ordinary £1 shares in the name of mark davies, 22 "b" ordinary £1 shares in the name of carolie foster and 16 "c" ordinary £1 shares and 16 "c" ordinary £1 shares in the name of scott campbell. And there be attached to the re-designated shares have rights and conditions set out; all shares will rank pari passu except as follows; dividends if and so long as the ordinary share is divided into different classes of shares, the directors may, subject to the provisions of the act pay interim dividends at variable rates on the different classes of shares, and the company, on the recommendation of the directors may declare dividends at variable rates on the different classes of shares". 05/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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11 Feb 2017 SH08 Change of share class name or designation
28 Jul 2016 AA Micro company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 98
06 Apr 2016 SH03 Purchase of own shares.
14 Mar 2016 SH06 Cancellation of shares. Statement of capital on 26 February 2016
  • GBP 98