INTEGRAFIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 02/06/252 June 2025 New | |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 07/03/257 March 2025 | Appointment of Mr Euan William Marshall as a director on 2025-02-27 |
| 05/03/255 March 2025 | Termination of appointment of Jonathan Gunby as a director on 2025-02-27 |
| 06/02/256 February 2025 | |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR JONATHAN GUNBY |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 05/03/185 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ALEXANDER SCOTT |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD |
| 18/06/1718 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 09/06/169 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MS HELEN MARY WAKEFORD |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 22/04/1522 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 19/12/1319 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY TAYLOR / 21/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD / 21/01/2013 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM DOMAIN HOUSE 5-7 SINGER STREET LONDON EC2A 4BQ |
| 03/10/123 October 2012 | SECRETARY APPOINTED DAVID JOHNSON |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY AMANDA TEGGART |
| 29/03/1229 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/03/1130 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 26/03/0926 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/12/085 December 2008 | SECRETARY APPOINTED AMANDA JANE TEGGART |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY ANN BODKIN |
| 01/04/081 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02 |
| 17/10/0117 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 04/05/014 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 10/11/00 |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/02/0121 February 2001 | S366A DISP HOLDING AGM 10/11/00 |
| 21/02/0121 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 10/11/00 |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/11/99 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 6 SINGER STREET LONDON EC2A 4BQ |
| 20/01/0020 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | COMPANY NAME CHANGED INTEGRATED ARRANGEMENTS LIMITED CERTIFICATE ISSUED ON 08/12/99 |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 2-4 CAYTON STREET LONDON EC1V 2NU |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: NATIONWIDE COMPANY SERVICES LTD 152-160 CITY ROAD LONDON EC1V 2HH |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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