INTEGER FINANCIAL MANAGEMENT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-05-24 with updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-06-30

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04/02/254 February 2025 Change of details for Mrs Julie Christine Willows as a person with significant control on 2025-02-03

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03/02/253 February 2025 Secretary's details changed for Mrs Julie Christine Willows on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mr Joseph Peter Willows on 2025-02-03

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03/02/253 February 2025 Change of details for Mrs Julie Christine Willows as a person with significant control on 2025-02-03

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03/02/253 February 2025 Change of details for Mr Joseph Peter Willows as a person with significant control on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mrs Julie Christine Willows on 2025-02-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-24 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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

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13/06/2313 June 2023 Director's details changed for Mr Joseph Peter Willows on 2023-06-13

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13/06/2313 June 2023 Director's details changed for Mrs Julie Christine Willows on 2023-06-13

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13/06/2313 June 2023 Change of details for Mrs Julie Christine Willows as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Change of details for Mr Joseph Peter Willows as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-06-30

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05/06/235 June 2023 Secretary's details changed for Mrs Julie Christine Willows on 2023-05-24

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05/06/235 June 2023 Change of details for Mr Joseph Peter Willows as a person with significant control on 2023-05-24

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05/06/235 June 2023 Confirmation statement made on 2023-05-24 with no updates

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05/06/235 June 2023 Change of details for Mrs Julie Christine Willows as a person with significant control on 2023-05-24

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05/06/235 June 2023 Director's details changed for Mrs Julie Christine Willows on 2023-05-24

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05/06/235 June 2023 Director's details changed for Mr Joseph Peter Willows on 2023-05-24

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01/06/231 June 2023 Registered office address changed from Raven House High Bridge, Dalston Carlisle Cumbria CA5 7DR United Kingdom to Roe Hill High Bridge, Dalston Carlisle Cumbria CA5 7DR on 2023-06-01

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

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-06-30

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15/10/2115 October 2021 Registered office address changed from Roe Hill High Bridge, Dalston Carlisle Cumbria CA5 7DR United Kingdom to Raven House High Bridge, Dalston Carlisle Cumbria CA5 7DR on 2021-10-15

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14/10/2114 October 2021 Director's details changed for Mrs Julie Christine Willows on 2021-10-14

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14/10/2114 October 2021 Secretary's details changed for Mrs Julie Christine Willows on 2021-10-14

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14/10/2114 October 2021 Change of details for Mrs Julie Christine Willows as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Change of details for Mr Joseph Peter Willows as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Director's details changed for Mr Joseph Peter Willows on 2021-10-14

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

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

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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27/02/1927 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 39 LONSDALE STREET CARLISLE CUMBRIA CA1 1BJ

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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16/10/1716 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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20/04/1620 April 2016 ADOPT ARTICLES 01/04/2016

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20/04/1620 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 100

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/06/158 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM ROE HILL HIGH BRIDGE DALSTON CARLISLE CUMBRIA CA5 7DR UNITED KINGDOM

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 39 LONSDALE STREET CARLISLE CUMBRIA CA1 1BJ

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/07/0818 July 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/01/083 January 2008 NC INC ALREADY ADJUSTED 18/12/07

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03/01/083 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/083 January 2008 £ NC 100/200 18/12/07

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03/01/083 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/077 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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04/06/044 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/06/0312 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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02/06/032 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 23 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EJ

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20/06/0220 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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31/05/0131 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 17 GHYLL ROAD SCOTBY CARLISLE CUMBRIA CA4 8BT

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18/06/9918 June 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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26/05/9926 May 1999 REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/05/9926 May 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 SECRETARY RESIGNED

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26/05/9926 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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