ICR INTEGRITY (GROUP) LIMITED

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DateDescription
29/04/2529 April 2025 Registered office address changed from Unit 3a Kirkby Lonsdale Business Park, New Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH England to Unit 3a Kirkby Lonsdale Business Park, Kendal Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH on 2025-04-29

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27/03/2527 March 2025 Registered office address changed from 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England to Unit 3a Kirkby Lonsdale Business Park, New Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH on 2025-03-27

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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01/10/241 October 2024 Appointment of Mr Gary Angus James Connel as a director on 2024-09-16

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29/04/2429 April 2024 Appointment of Robert Aitken as a director on 2024-04-26

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11/03/2411 March 2024 Termination of appointment of Alan Mcquade as a director on 2024-03-08

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11/03/2411 March 2024 Confirmation statement made on 2024-02-27 with no updates

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12/01/2412 January 2024 Full accounts made up to 2023-05-31

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09/03/239 March 2023 Confirmation statement made on 2023-02-27 with no updates

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13/12/2213 December 2022 Full accounts made up to 2022-05-31

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05/05/225 May 2022 Termination of appointment of Maurice Mcbride as a director on 2022-05-05

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05/05/225 May 2022 Appointment of Mr James Beveridge as a director on 2022-05-05

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01/03/221 March 2022 Confirmation statement made on 2022-02-27 with no updates

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13/12/2113 December 2021 Full accounts made up to 2021-05-31

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05/03/205 March 2020 SAIL ADDRESS CHANGED FROM: CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM C/O C/O MOSS MECHANICAL ON SITE SERVICES LIMITED UNIT 10 WESTMORLAND BUSINESS PARK GILTHWAITERIGG LANE KENDAL CUMBRIA LA9 6NS

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04/03/204 March 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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28/01/2028 January 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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16/12/1916 December 2019 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAYLISS

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16/12/1916 December 2019 DIRECTOR APPOINTED MR WILLIAM GEORGE RENNIE

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAYLISS / 09/04/2018

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCQUADE / 28/02/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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07/03/197 March 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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08/02/198 February 2019 DIRECTOR APPOINTED ALAN MCQUADE

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK RITCHIE

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RITCHIE / 18/07/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAYLISS / 27/06/2018

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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15/03/1715 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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15/03/1715 March 2017 SAIL ADDRESS CREATED

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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09/02/179 February 2017 SECOND FILING OF TM01 FOR ANDREW BRUCE

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30/01/1730 January 2017 CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED

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26/01/1726 January 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RENNIE

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE

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12/01/1712 January 2017 DIRECTOR APPOINTED MR WILLIAM JOHN BAYLISS

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12/01/1712 January 2017 DIRECTOR APPOINTED MR MARK RITCHIE

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11/01/1711 January 2017 APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCCALL

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02/03/162 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCCOLL / 01/03/2016

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01/03/161 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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06/01/166 January 2016 CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP

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06/01/166 January 2016 DIRECTOR APPOINTED MR GRAHAM MCCOLL

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06/01/166 January 2016 APPOINTMENT TERMINATED, SECRETARY GORDON DAVIDSON

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIDSON

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09/03/159 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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03/11/143 November 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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10/09/1410 September 2014 COMPANY NAME CHANGED TRIGGER BIDCO LTD CERTIFICATE ISSUED ON 10/09/14

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29/08/1429 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/08/1429 August 2014 CHANGE OF NAME 12/08/2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O GRAPHITE CAPITAL 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ UNITED KINGDOM

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28/04/1428 April 2014 CURRSHO FROM 28/02/2015 TO 31/05/2014

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21/03/1421 March 2014 DIRECTOR APPOINTED MR GORDON DAVIDSON

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21/03/1421 March 2014 DIRECTOR APPOINTED MR ROBERT GORDON FORBES

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21/03/1421 March 2014 DIRECTOR APPOINTED MR WILLIAM GEORGE RENNIE

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21/03/1421 March 2014 ADOPT ARTICLES 13/03/2014

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21/03/1421 March 2014 SECRETARY APPOINTED GORDON DAVIDSON

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON

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21/03/1421 March 2014 DIRECTOR APPOINTED MR ANDREW BRUCE

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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089154800002

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17/03/1417 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089154800001

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27/02/1427 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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