INTEGRITY PROTECT NO 1 LIMITED

Company Documents

DateDescription
03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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30/05/2530 May 2025 Compulsory strike-off action has been suspended

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30/05/2530 May 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 Compulsory strike-off action has been discontinued

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27/01/2527 January 2025 Confirmation statement made on 2025-01-17 with no updates

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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29/06/2329 June 2023 Current accounting period shortened from 2022-06-30 to 2022-06-29

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25/04/2325 April 2023 Satisfaction of charge 093986670002 in full

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31/01/2331 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/01/2230 January 2022 Confirmation statement made on 2022-01-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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27/09/1927 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093986670002

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18/03/1918 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093986670001

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25/02/1925 February 2019 31/12/17 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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26/10/1826 October 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BAKER

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 DIRECTOR APPOINTED MR RAYMOND VINCENT BAKER

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093986670001

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 11/12 JELLICOE COURT ADMIRALS LANDING ATLANTIC WHARF CARDIFF CF10 4AJ WALES

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29/03/1629 March 2016 DIRECTOR APPOINTED MR PETER JAMES LEGGE

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17/02/1617 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM TOP FLOOR LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD RCT CF37 4DY WALES

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21/01/1521 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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