INTEGER FINANCIAL MANAGEMENT LIMITED
Company number 03775754 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-24 with updates · 7 pages | View document |
| 14 May 2026 | Change of details for a person with significant control · 2 pages | View document |
| 13 May 2026 | Director's details changed for Mr Joseph Peter Willows on 2026-01-05 · 2 pages | View document |
| 13 May 2026 | Change of details for Mrs Julie Christine Willows as a person with significant control on 2026-01-05 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Mrs Julie Christine Willows on 2026-01-05 · 2 pages | View document |
| 13 May 2026 | Registered office address changed from Roe Hill High Bridge, Dalston Carlisle Cumbria CA5 7DR United Kingdom to 18 Greenfield Avenue Urmston Manchester M41 0XN on 2026-05-13 · 1 page | View document |
| 13 May 2026 | Change of details for Mr Joseph Peter Willows as a person with significant control on 2026-01-05 · 2 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 4 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 4 Feb 2025 | Change of details for Mrs Julie Christine Willows as a person with significant control on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mrs Julie Christine Willows on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Change of details for Mrs Julie Christine Willows as a person with significant control on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Change of details for Mr Joseph Peter Willows as a person with significant control on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Secretary's details changed for Mrs Julie Christine Willows on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Director's details changed for Mr Joseph Peter Willows on 2025-02-03 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Change of details for Mr Joseph Peter Willows as a person with significant control on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Director's details changed for Mr Joseph Peter Willows on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Director's details changed for Mrs Julie Christine Willows on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 13 Jun 2023 | Change of details for Mrs Julie Christine Willows as a person with significant control on 2023-06-13 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 5 Jun 2023 | Director's details changed for Mrs Julie Christine Willows on 2023-05-24 · 2 pages | View document |
| 5 Jun 2023 | Change of details for Mr Joseph Peter Willows as a person with significant control on 2023-05-24 · 2 pages | View document |
| 5 Jun 2023 | Secretary's details changed for Mrs Julie Christine Willows on 2023-05-24 · 1 page | View document |
| 5 Jun 2023 | Change of details for Mrs Julie Christine Willows as a person with significant control on 2023-05-24 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Joseph Peter Willows on 2023-05-24 · 2 pages | View document |
| 1 Jun 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 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 15 Oct 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 · 1 page | View document |
| 14 Oct 2021 | Director's details changed for Mrs Julie Christine Willows on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Secretary's details changed for Mrs Julie Christine Willows on 2021-10-14 · 1 page | View document |
| 14 Oct 2021 | Change of details for Mrs Julie Christine Willows as a person with significant control on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Change of details for Mr Joseph Peter Willows as a person with significant control on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Joseph Peter Willows on 2021-10-14 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 27 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 39 LONSDALE STREET CARLISLE CUMBRIA CA1 1BJ | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 16 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 20 Apr 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 20 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jul 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 9 Jul 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM ROE HILL HIGH BRIDGE DALSTON CARLISLE CUMBRIA CA5 7DR UNITED KINGDOM | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 39 LONSDALE STREET CARLISLE CUMBRIA CA1 1BJ | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jul 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2008 | £ NC 100/200 18/12/07 | View document |
| 3 Jan 2008 | NC INC ALREADY ADJUSTED 18/12/07 | View document |
| 3 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 6 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 12 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 23 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EJ | View document |
| 20 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 17 GHYLL ROAD SCOTBY CARLISLE CUMBRIA CA4 8BT | View document |
| 18 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | SECRETARY RESIGNED | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 24 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |