INTEGRITY RESOURCE SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 11/11/2311 November 2023 | Voluntary strike-off action has been suspended |
| 11/11/2311 November 2023 | Voluntary strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 25/10/2325 October 2023 | Cessation of Simon Francis Perkins as a person with significant control on 2023-09-11 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 25/10/2325 October 2023 | Application to strike the company off the register |
| 25/10/2325 October 2023 | Termination of appointment of Simon Francis Perkins as a director on 2023-09-11 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Change of details for Mr Mark Perkins as a person with significant control on 2023-02-10 |
| 21/08/2321 August 2023 | Notification of Simon Francis Perkins as a person with significant control on 2023-02-10 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 14/04/2314 April 2023 | Termination of appointment of Oliver Charles Duxbury as a director on 2023-01-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 2021-12-08 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRACEY |
| 29/05/1929 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TRACEY / 11/12/2017 |
| 12/05/1712 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 116 ELDERSLIE STREET 2ND FLOOR GLASGOW G3 7AW |
| 19/05/1619 May 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 1000 |
| 19/05/1619 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/162 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TRACEY / 22/05/2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1329 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/114 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TRACEY / 04/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CHARLES PERKINS / 04/07/2010 |
| 16/07/1016 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ARDERN |
| 20/11/0820 November 2008 | ADOPT ARTICLES 29/10/2008 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCGIBBON |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 85 BERKELEY STREET BASEMENT OFFICE GLASGOW G3 7DX |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 19/11/0419 November 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 81 BERKELEY STREET GLASGOW G3 7DX |
| 15/09/0415 September 2004 | PURCHASE AGREEMENT 13/09/04 |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | SUB DIVISION ORD SHARES 13/09/04 |
| 15/09/0415 September 2004 | S-DIV 13/09/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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