INTEGRITY XL LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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17/06/2417 June 2024 Certificate of change of name

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 31/12/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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14/02/1914 February 2019 CESSATION OF BRUCE DAVID EWEN LOGAN AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 31/12/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 APPOINTMENT TERMINATED, SECRETARY MARGARET LOGAN

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR BRUCE LOGAN

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 DIRECTOR APPOINTED MR COLIN LAIRD

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/06/1623 June 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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08/02/168 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/08/1515 August 2015 REGISTERED OFFICE CHANGED ON 15/08/2015 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1RQ

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/06/1524 June 2015 DISS40 (DISS40(SOAD))

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23/06/1523 June 2015 Annual return made up to 8 February 2015 with full list of shareholders

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19/06/1519 June 2015 FIRST GAZETTE

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/05/1420 May 2014 Annual return made up to 8 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/04/135 April 2013 Annual return made up to 8 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/12/121 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/04/1216 April 2012 Annual return made up to 8 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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08/02/108 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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