INTEGREETY LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-07-12 with updates

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28/08/2528 August 2025 NewSecond filing for the appointment of Lukasz Jerry Gryzbon as a director

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Change of details for Ms Sylwia Rossa as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Ms Sylwia Rossa on 2024-01-22

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-07-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 UNAUDITED ABRIDGED

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03/11/203 November 2020 PSC'S CHANGE OF PARTICULARS / MR LUKASZ JERZY GRYZBON / 02/11/2020

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLWIA ROSSA

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SYLWIA ROSSA / 21/09/2020

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30/09/2030 September 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 47 HIGH STREET BARNET HERTS EN5 5UW

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 27/02/20 STATEMENT OF CAPITAL GBP 14

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR LUKASZ JERZY GRYZBON / 11/02/2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ JERZY GRYZBON / 11/02/2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SYLWIA ROSSA / 11/02/2020

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30/12/1930 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ JERZY GRYZBON

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26/02/1926 February 2019 CESSATION OF LUKASZ JERZY GRYZBON AS A PSC

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ JERZY GRYZBON / 05/02/2019

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIK GRYZBON

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA GRYZBON

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR LUKASZ JERZY GRYZBON / 05/02/2019

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30/11/1830 November 2018 31/03/18 UNAUDITED ABRIDGED

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MR LUKASZ JERZY GRYZBON / 21/08/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ JERZY GRYZBON / 05/05/2018

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR LUKASZ JERZY GRYZBON / 05/05/2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK GRYZBON / 05/05/2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SYLWIA ROSSA / 05/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/11/1713 November 2017 DIRECTOR APPOINTED MRS ANNA GRYZBON

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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11/06/1711 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SYLWIA ROSSA / 11/06/2017

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11/06/1711 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SYLWIA ROSSA / 11/06/2017

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03/04/173 April 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/03/163 March 2016 01/01/16 STATEMENT OF CAPITAL GBP 13

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/02/1615 February 2016 01/01/16 STATEMENT OF CAPITAL GBP 13

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15/02/1615 February 2016 DIRECTOR APPOINTED MR LUKASZ JERZY GRYZBON

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15/02/1615 February 2016 Appointment of Mr Lukasz Jerzy Gryzbon as a director on 2016-01-01

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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21/05/1521 May 2015 15/05/14 STATEMENT OF CAPITAL GBP 4

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/07/1422 July 2014 Annual return made up to 16 May 2014 with full list of shareholders

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA GRYZBON

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21/07/1421 July 2014 15/05/14 STATEMENT OF CAPITAL GBP 4

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03/07/143 July 2014 16/06/14 STATEMENT OF CAPITAL GBP 4

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA GRYZBON / 18/06/2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SYLWIA ROSSA / 18/06/2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK GRYZBON / 18/06/2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK GRYZBON / 17/06/2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SYLWIA ROSSA / 17/06/2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA GRYZBON / 17/06/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/01/1331 January 2013 18/01/13 STATEMENT OF CAPITAL GBP 3

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31/01/1331 January 2013 DIRECTOR APPOINTED MR DOMINIK GRYZBON

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16/05/1216 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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