INTEGRITY SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 30/04/2430 April 2024 | |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 28/02/2328 February 2023 | |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 |
| 03/02/223 February 2022 | |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 06/03/206 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 06/03/206 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 06/03/206 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 06/03/206 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 19/02/1919 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 19/02/1919 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
| 19/02/1919 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 19/02/1919 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 30/07/1830 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS MCFARLANE |
| 03/04/183 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JDM TECHNOLOGY GROUP LIMITED |
| 19/03/1819 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 19/03/1819 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 19/03/1819 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
| 09/02/189 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034105980013 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 19/07/1719 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/07/1719 July 2017 | SAIL ADDRESS CREATED |
| 16/03/1716 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 |
| 16/03/1716 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 |
| 16/03/1716 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 |
| 16/03/1716 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 29/04/1629 April 2016 | PREVSHO FROM 31/01/2016 TO 31/07/2015 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 30/10/1530 October 2015 | PREVSHO FROM 31/12/2015 TO 31/01/2015 |
| 06/08/156 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR JAMES DOUGLAS MCFARLANE |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM INTEGRITY HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANLY |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HANLY |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034105980010 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034105980011 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034105980012 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | SOLVENCY STATEMENT DATED 23/06/14 |
| 23/06/1423 June 2014 | STATEMENT BY DIRECTORS |
| 23/06/1423 June 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 1 |
| 23/06/1423 June 2014 | REDUCE ISSUED CAPITAL 23/06/2014 |
| 02/05/142 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 02/05/142 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
| 02/05/142 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 01/05/141 May 2014 | ALTER ARTICLES 25/04/2014 |
| 24/04/1424 April 2014 | REDUCE ISSUED CAPITAL 23/04/2014 |
| 24/04/1424 April 2014 | SOLVENCY STATEMENT DATED 23/04/14 |
| 24/04/1424 April 2014 | STATEMENT BY DIRECTORS |
| 24/04/1424 April 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 5000000.00 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 12/12/1112 December 2011 | AUDITOR'S RESIGNATION |
| 28/11/1128 November 2011 | SECTION 519 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ARTICLES OF ASSOCIATION |
| 15/07/1115 July 2011 | COMPANY BUSINESS 29/06/2011 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/09/1015 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | GBP NC 10000000/20000000 23/12/08 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED STEWART HOLNESS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY LUCKETT |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HANLY / 01/10/2006 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 12/03/0812 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 12/03/0812 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 12/03/0812 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 12/03/0812 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 12/03/0812 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 12/03/0812 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 10/03/0810 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 10/03/0810 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 10/03/0810 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 10/03/0810 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 10/03/0810 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/052 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/052 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | AUDITOR'S RESIGNATION |
| 16/11/0416 November 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0329 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | AUDITOR'S RESIGNATION |
| 07/05/037 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 2 TWYFORD PLACE LINCOLNS INN HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE |
| 18/03/0318 March 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 18/03/0318 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | AUDITOR'S RESIGNATION |
| 12/06/0212 June 2002 | RE: SECTION 394 |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/016 February 2001 | COMPANY NAME CHANGED JYRIS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/02/01 |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED IBIS SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 07/01/007 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | COMPANY NAME CHANGED CLUBDENE LIMITED CERTIFICATE ISSUED ON 18/08/97 |
| 11/08/9711 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 28/07/9728 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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