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INTEGRATE ACCOUNTANTS LIMITED

Company number 13070673

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Confirmation statements / Annual returns Incorporation Officers

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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 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
17 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AD01	Registered office address changed from Royal Mail House Terminus Terrace Southampton Hampshire SO14 3FD United Kingdom to Enterprise House Ocean Way Southampton SO14 3XB on 1 February 2023	View PDF Registered office address changed from Royal Mail House Terminus Terrace Southampton Hampshire SO14 3FD United Kingdom to Enterprise House Ocean Way Southampton SO14 3XB on 1 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2022	PSC07	Cessation of Michael Joseph Fagelman as a person with significant control on 13 January 2022	View PDF Cessation of Michael Joseph Fagelman as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC01	Notification of Joshua Fagelman as a person with significant control on 13 January 2022	View PDF Notification of Joshua Fagelman as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA01	Current accounting period extended from 31 December 2021 to 31 May 2022	View PDF Current accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Michael Joseph Fagelman as a director on 13 January 2022	View PDF Termination of appointment of Michael Joseph Fagelman as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Joshua Fagelman as a director on 13 January 2022	View PDF Appointment of Mr Joshua Fagelman as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from 3 Holly Gardens Southampton Hampshire SO30 3RU United Kingdom to Royal Mail House Terminus Terrace Southampton Hampshire SO14 3FD on 14 January 2022	View PDF Registered office address changed from 3 Holly Gardens Southampton Hampshire SO30 3RU United Kingdom to Royal Mail House Terminus Terrace Southampton Hampshire SO14 3FD on 14 January 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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