ICR INTEGRITY LIMITED

Follow this company
Company Documents

DateDescription
05/08/255 August 2025 NewRegistration of charge 076023310011, created on 2025-08-01

View Document

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

View Document

28/03/2528 March 2025 Part of the property or undertaking has been released from charge 076023310009

View Document

28/03/2528 March 2025 Satisfaction of charge 076023310008 in full

View Document

27/03/2527 March 2025 Registered office address changed from Units 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

View Document

27/03/2527 March 2025 Confirmation statement made on 2025-03-11 with no updates

View Document

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

View Document

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

View Document

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

View Document

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

View Document

25/04/2325 April 2023 Confirmation statement made on 2023-04-13 with no updates

View Document

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

View Document

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

View Document

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

View Document

14/12/2114 December 2021 Full accounts made up to 2021-05-31

View Document

24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

View Document

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

View Document

27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM C/O MOSS MECHANICAL ONSITE SERVICES LTD UNIT 10 WESTMORLAND BUSINESS PARK GILTHWAITERIGG LANE KENDAL CUMBRIA LA9 6NS

View Document

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

View Document

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

View Document

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

View Document

11/12/1911 December 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/05/18

View Document

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

View Document

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

View Document

17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

View Document

04/03/194 March 2019 FULL ACCOUNTS MADE UP TO 31/05/18

View Document

08/02/198 February 2019 DIRECTOR APPOINTED ALAN MCQUADE

View Document

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

View Document

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

View Document

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

View Document

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

View Document

16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

View Document

13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

View Document

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

View Document

15/03/1715 March 2017 SAIL ADDRESS CREATED

View Document

27/02/1727 February 2017 SECOND FILING OF TM01 FOR WILLIAM GEORGE RENNIE

View Document

27/02/1727 February 2017 SECOND FILING OF TM01 FOR ANDREW BRUCE

View Document

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

View Document

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

View Document

13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RENNIE

View Document

13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE

View Document

13/01/1713 January 2017 DIRECTOR APPOINTED MR WILLIAM JOHN BAYLISS

View Document

13/01/1713 January 2017 DIRECTOR APPOINTED MR MARK RITCHIE

View Document

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

View Document

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

View Document

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

View Document

09/05/169 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

View Document

14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIDSON

View Document

14/04/1614 April 2016 CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP

View Document

14/04/1614 April 2016 DIRECTOR APPOINTED MR GRAHAM KENNETH MCCALL

View Document

14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY GORDON DAVIDSON

View Document

02/03/162 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

View Document

20/04/1520 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

View Document

03/12/143 December 2014 VARYING SHARE RIGHTS AND NAMES

View Document

03/12/143 December 2014 CONSOLIDATION 19/11/14

View Document

10/11/1410 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

View Document

22/04/1422 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

View Document

08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR IAN WOLSTENHOLME

View Document

08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON

View Document

31/03/1431 March 2014 ADOPT ARTICLES 13/03/2014

View Document

25/03/1425 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

25/03/1425 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

25/03/1425 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

25/03/1425 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

25/03/1425 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

25/03/1425 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

25/03/1425 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076023310009

View Document

18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076023310010

View Document

17/03/1417 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076023310008

View Document

14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL HATCHER

View Document

19/11/1319 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

View Document

24/09/1324 September 2013 24/09/13 STATEMENT OF CAPITAL GBP 255631.2500

View Document

01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM C/O GRESHAM LLP 82 KING STREET MANCHESTER GREATER MANCHESTER M2 4WQ UNITED KINGDOM

View Document

18/06/1318 June 2013 18/06/13 STATEMENT OF CAPITAL GBP 264381.25

View Document

18/06/1318 June 2013 RETURN OF PURCHASE OF OWN SHARES

View Document

14/06/1314 June 2013 PURCHASE CONTRACT APPROVED 31/05/2013

View Document

23/04/1323 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

View Document

11/01/1311 January 2013 DIRECTOR APPOINTED MR DANIEL WILLIAM HATCHER

View Document

19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

View Document

11/12/1211 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

30/08/1230 August 2012 DIRECTOR APPOINTED MR ALAN JAMES STARK WILSON

View Document

20/08/1220 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

View Document

14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

13/08/1213 August 2012 01/08/12 STATEMENT OF CAPITAL GBP 273740.25

View Document

13/08/1213 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH

View Document

03/05/123 May 2012 13/02/12 STATEMENT OF CAPITAL GBP 246115.25

View Document

20/04/1220 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

View Document

16/02/1216 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

03/11/113 November 2011 DIRECTOR APPOINTED MR ANDREW BRUCE

View Document

15/10/1115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

15/08/1115 August 2011 APPOINTMENT TERMINATED, SECRETARY IAIN WOLSTENHOLME

View Document

15/08/1115 August 2011 SECRETARY APPOINTED MR GORDON DAVIDSON

View Document

15/08/1115 August 2011 DIRECTOR APPOINTED MR GORDON DAVIDSON

View Document

27/07/1127 July 2011 DIRECTOR APPOINTED MR ROBERT GORDON FORBES

View Document

21/07/1121 July 2011 SECRETARY APPOINTED MR IAIN WOLSTENHOLME

View Document

19/07/1119 July 2011 CURREXT FROM 30/04/2012 TO 31/05/2012

View Document

19/07/1119 July 2011 DIRECTOR APPOINTED WILLIAM GEORGE RENNIE

View Document

19/07/1119 July 2011 DIRECTOR APPOINTED MR ANDREW NEIL MARSH

View Document

14/07/1114 July 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

View Document

12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

11/07/1111 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

11/07/1111 July 2011 04/07/11 STATEMENT OF CAPITAL GBP 163240.25

View Document

11/07/1111 July 2011 SUB-DIVISION 04/07/11

View Document

08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

08/07/118 July 2011 COMPANY NAME CHANGED BROOMCO (4235) LIMITED CERTIFICATE ISSUED ON 08/07/11

View Document

08/07/118 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

13/04/1113 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company