FINTEGRATE FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Statement of capital following an allotment of shares on 2025-08-01

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14/08/2514 August 2025 Notification of Tatton Asset Management Plc as a person with significant control on 2025-08-01

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14/08/2514 August 2025 Cessation of Tatton Investment Management Limited as a person with significant control on 2025-08-01

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10/04/2510 April 2025 Cessation of Gurdit Singh as a person with significant control on 2023-11-29

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10/04/2510 April 2025 Confirmation statement made on 2025-02-20 with updates

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-01-30

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-03

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21/06/2421 June 2024 Registered office address changed from Turner House 36 Market Street Chorley PR7 2SE England to 56 Market Street Chorley PR7 2SE on 2024-06-21

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18/06/2418 June 2024 Registered office address changed from Unit 1 Guest House Farm Runshaw Lane, Euxton Chorley Lancashire PR7 6HD United Kingdom to Turner House 36 Market Street Chorley PR7 2SE on 2024-06-18

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22/04/2422 April 2024 Confirmation statement made on 2024-02-20 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Memorandum and Articles of Association

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21/12/2321 December 2023 Resolutions

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18/12/2318 December 2023 Purchase of own shares.

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18/12/2318 December 2023 Cancellation of shares. Statement of capital on 2023-11-29

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-11-29

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11/12/2311 December 2023 Cessation of Lee Thomas Parkinson as a person with significant control on 2023-11-29

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11/12/2311 December 2023 Termination of appointment of Lee Thomas Parkinson as a director on 2023-11-29

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11/12/2311 December 2023 Notification of Tatton Investment Management Limited as a person with significant control on 2023-11-29

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11/12/2311 December 2023 Appointment of Mr Ryan Wiliam Seaton as a director on 2023-11-29

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11/12/2311 December 2023 Appointment of Ms Louise Coleman as a director on 2023-11-29

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10/10/2310 October 2023 Purchase of own shares.

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28/09/2328 September 2023 Cancellation of shares. Statement of capital on 2023-09-13

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-06-13

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-06-13

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-07-06

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-06-13

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-06-13

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-06-23

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-05-08

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-05-03

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-06-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-02-20 with updates

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-02-15

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2022-09-09

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Purchase of own shares.

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26/04/2226 April 2022 Cancellation of shares. Statement of capital on 2021-08-09

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01/03/221 March 2022 Total exemption full accounts made up to 2021-06-30

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-01-30

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10/02/2210 February 2022 Memorandum and Articles of Association

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2020-10-14

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2020-04-08

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Directors statement and auditors report. Out of capital

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27/07/2127 July 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Appointment of Mr Gurdit Singh as a secretary on 2021-06-25

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17/06/2117 June 2021 Director's details changed for Mr Gurdit Singh on 2021-06-17

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17/06/2117 June 2021 Change of details for Mr Gurdit Singh as a person with significant control on 2019-02-21

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14/04/2114 April 2021 30/06/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES

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06/01/216 January 2021 PREVSHO FROM 31/12/2020 TO 30/06/2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 129 WOODPLUMPTON ROAD FULWOOD PRESTON LANCASHIRE PR2 3LF UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 16/06/20 STATEMENT OF CAPITAL GBP 1.31575

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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03/03/203 March 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 30/08/19 STATEMENT OF CAPITAL GBP 125591

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29/10/1929 October 2019 ADOPT ARTICLES 24/06/2019

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02/07/192 July 2019 11/06/19 STATEMENT OF CAPITAL GBP 1.09891

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07/03/197 March 2019 SUB-DIVISION 23/02/19

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06/03/196 March 2019 SUBDIVIDED 23/02/2019

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21/02/1921 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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