INTEGRITAS FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-11 with no updates

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13/05/2513 May 2025 Change of details for Mr Martin Warwick White as a person with significant control on 2025-05-13

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-11 with no updates

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05/02/245 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/07/233 July 2023 Appointment of Mrs Melanie White as a director on 2023-07-03

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22/05/2322 May 2023 Cessation of Paul Saunders as a person with significant control on 2022-10-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-11 with updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-10-31

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01/12/221 December 2022 Purchase of own shares.

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01/12/221 December 2022 Cancellation of shares. Statement of capital on 2022-10-31

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31/10/2231 October 2022 Termination of appointment of Paul Saunders as a director on 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/09/2229 September 2022 Director's details changed for Mr Martin Warwick White on 2022-09-29

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-10-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/05/2015 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/07/192 July 2019 31/10/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/05/1829 May 2018 31/10/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/07/175 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/06/1610 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAUNDERS / 10/05/2015

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02/06/152 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/05/1427 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 CURREXT FROM 31/05/2013 TO 31/10/2013

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11/07/1311 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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11/07/1311 July 2013 APPOINTMENT TERMINATED, SECRETARY SHARON SAUNDERS

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26/10/1226 October 2012 03/10/12 STATEMENT OF CAPITAL GBP 6

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR SHARON SAUNDERS

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13/09/1213 September 2012 DIRECTOR APPOINTED MR MARTIN WARWICK WHITE

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11/05/1211 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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