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INTEGRALIFE UK LIMITED

Company number 00798365

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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)
15 Apr 2024 AP01 Appointment of Mrs Lyndsay Elizabeth Wilson as a director on 1 April 2024
11 Mar 2024 AA Full accounts made up to 30 September 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
05 Jun 2023 TM01 Termination of appointment of Neil Jonathan Holden as a director on 31 May 2023
03 Mar 2023 AA Full accounts made up to 30 September 2022
03 Mar 2023 AP01 Appointment of Mary Elizabeth Ann Gavigan as a director on 27 February 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
05 Jul 2022 PSC02 Notification of Integrafin Holdings Plc as a person with significant control on 1 July 2022
05 Jul 2022 PSC07 Cessation of Integrated Financial Arrangements Ltd as a person with significant control on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr David Peach as a director on 23 June 2022
01 Jul 2022 AP01 Appointment of Mr Jeremy Macduff Brettell as a director on 22 June 2022
21 Jun 2022 CH01 Director's details changed for Mr Alexander Scott on 2 March 2020
21 Jun 2022 CH01 Director's details changed for Mr Alexander Scott on 11 May 2022
29 Mar 2022 AA Full accounts made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Apr 2021 AA Full accounts made up to 30 September 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 May 2020 AP01 Appointment of Mr Jonathan Gunby as a director on 14 May 2020
30 Mar 2020 AP03 Appointment of Ms Helen Wakeford as a secretary on 25 March 2020
30 Mar 2020 TM02 Termination of appointment of David Johnson as a secretary on 25 March 2020
05 Mar 2020 TM01 Termination of appointment of Ian Anthony Taylor as a director on 2 March 2020
05 Mar 2020 AA Full accounts made up to 30 September 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Mar 2019 AA Full accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates