Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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16 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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25 Nov 2022 |
CH02 |
Director's details changed for Integer Accountants Limited on 20 December 2021
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 69 Ambition Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 21 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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17 Nov 2021 |
CH02 |
Director's details changed for Integer Accountants Limited on 8 October 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY to 69 Ambition Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 15 November 2021
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15 Nov 2021 |
AA |
Micro company accounts made up to 29 November 2020
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06 Jul 2021 |
AP01 |
Appointment of Mrs Sarah Jayne Clapson as a director on 1 July 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 29 November 2019
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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25 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2020 |
TM01 |
Termination of appointment of Matthew John Lomas as a director on 31 December 2019
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25 Apr 2020 |
AP02 |
Appointment of Integer Accountants Limited as a director on 1 January 2020
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25 Apr 2020 |
PSC07 |
Cessation of Matthew John Lomas as a person with significant control on 31 December 2019
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25 Apr 2020 |
TM01 |
Termination of appointment of Jennifer Louise Lomas as a director on 31 December 2019
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25 Apr 2020 |
TM02 |
Termination of appointment of Matthew John Lomas as a secretary on 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 30 November 2018
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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28 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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