INTEGRITY COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 21/09/2421 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 16/04/2416 April 2024 | Cancellation of shares. Statement of capital on 2024-04-06 |
| 16/01/2416 January 2024 | Registration of charge 065969050005, created on 2024-01-12 |
| 13/10/2313 October 2023 | Second filing of Confirmation Statement dated 2023-05-19 |
| 09/10/239 October 2023 | Change of share class name or designation |
| 09/10/239 October 2023 | Particulars of variation of rights attached to shares |
| 05/10/235 October 2023 | Cancellation of shares. Statement of capital on 2023-04-06 |
| 05/10/235 October 2023 | Certificate of change of name |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 11/04/2311 April 2023 | Termination of appointment of Arthur John Ayres as a secretary on 2023-04-06 |
| 11/04/2311 April 2023 | Appointment of Mr Robert John Burgess as a secretary on 2023-04-06 |
| 11/04/2311 April 2023 | Termination of appointment of Arthur John Ayres as a director on 2023-04-06 |
| 27/03/2327 March 2023 | Registration of charge 065969050004, created on 2023-03-27 |
| 13/01/2313 January 2023 | Appointment of Mr Robert John Burgess as a director on 2023-01-01 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 21/08/1921 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 13/08/1813 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 22/08/1722 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 80.00 |
| 11/11/1611 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1610 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 23/01/1623 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1511 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1525 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 89.50 |
| 12/08/1512 August 2015 | ADOPT ARTICLES 31/07/2015 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE |
| 05/06/155 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 03/11/143 November 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 12/08/1412 August 2014 | ADOPT ARTICLES 23/07/2014 |
| 12/08/1412 August 2014 | SUB-DIVISION 23/07/14 |
| 16/06/1416 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 09/06/149 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 24/05/1324 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 22/05/1222 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ADOPT ARTICLES 30/03/2012 |
| 12/04/1212 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/1128 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 06/06/116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN AYRES / 19/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD CORNFORD / 19/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PAYNE / 19/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 15/02/1015 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM WESTFIELD TRADING ESTATE FIRST AVENUE MIDSOMER NORTON BATH BA3 4BH |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CORNFORD / 05/06/2009 |
| 12/08/0812 August 2008 | CURREXT FROM 31/05/2009 TO 31/10/2009 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/084 July 2008 | ADOPT ARTICLES 30/06/2008 |
| 19/05/0819 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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