INTEGRITY360 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Director's details changed for Mr Patrick Mchale on 2022-02-24 |
| 23/05/2523 May 2025 | Director's details changed for Mr Ian Christopher Brown on 2025-04-01 |
| 16/05/2516 May 2025 | Registration of charge 035385290006, created on 2025-05-13 |
| 08/05/258 May 2025 | Appointment of Mr Thomas Schoendorff as a director on 2025-05-01 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Neophytos Neophytou as a director on 2024-10-31 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 13/12/2313 December 2023 | Appointment of Mr Andrew Amos as a director on 2023-12-12 |
| 11/12/2311 December 2023 | Appointment of Mr Neophytos Neophytou as a director on 2023-12-01 |
| 09/12/239 December 2023 | Full accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | Appointment of Mr Gareth Bearman as a director on 2023-11-01 |
| 21/11/2321 November 2023 | Appointment of Mr Jeff Ward as a director on 2023-11-01 |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 03/08/233 August 2023 | Change of details for Milo Bidco Uk Limited as a person with significant control on 2023-08-02 |
| 02/08/232 August 2023 | Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2023-08-02 |
| 31/03/2331 March 2023 | Change of details for Milo Bidco Uk Limited as a person with significant control on 2023-03-28 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 26/01/2326 January 2023 | Full accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | Certificate of change of name |
| 10/11/2210 November 2022 | Director's details changed for Mr Matthew Charles Tomlinson on 2022-09-26 |
| 09/11/229 November 2022 | Director's details changed for Mr Ian Christopher Brown on 2022-09-26 |
| 13/09/2213 September 2022 | Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to 46 New Broad Street London EC2M 1JH on 2022-09-13 |
| 13/09/2213 September 2022 | Change of details for Milo Bidco Uk Limited as a person with significant control on 2022-09-08 |
| 05/04/225 April 2022 | Appointment of Patrick Mchale as a director on 2022-02-24 |
| 24/02/2224 February 2022 | Appointment of Mr Ian Christopher Brown as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Cessation of Chris Neo as a person with significant control on 2022-02-23 |
| 24/02/2224 February 2022 | Registered office address changed from Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT to 10 Slingsby Place St Martins Courtyard London WC2E 9AB on 2022-02-24 |
| 24/02/2224 February 2022 | Appointment of Matthew Charles Tomlinson as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Termination of appointment of Neophytos Neophytou as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Termination of appointment of George Neophytou as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Termination of appointment of Neophytou Neophytos as a secretary on 2022-02-23 |
| 24/02/2224 February 2022 | Notification of Milo Bidco Uk Limited as a person with significant control on 2022-02-23 |
| 22/02/2222 February 2022 | Cessation of George Neophytou as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Notification of Chris Neo as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 22/02/2222 February 2022 | Cessation of Neophytos Neophytou as a person with significant control on 2022-02-22 |
| 24/11/2124 November 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRYSOSTOMOS KYPRIANOU |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR CHRYSOSTOMOS KYPRIANOU |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 27/04/1827 April 2018 | CESSATION OF NEO HOLDINGS LTD AS A PSC |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE NEOPHYTOU |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEOPHYTOS NEOPHYTOU |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035385290004 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035385290003 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/05/152 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/04/1426 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NEOPHYTOU / 10/04/2014 |
| 26/04/1426 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 26/04/1426 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEOPHYTOU NEOPHYTOS / 01/03/2014 |
| 26/04/1426 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NEOPHYTOU / 01/03/2014 |
| 26/04/1426 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEOPHYTOS NEOPHYTOU / 01/03/2014 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/05/1121 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/06/105 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEOPHYTOS NEOPHYTOU / 01/01/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEOPHYTOU NEOPHYTOS / 01/01/2009 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEOPHYTOU / 01/01/2009 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY PANAYIOTA MICHAEL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MR NEOPHYTOU NEOPHYTOS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX |
| 28/04/0728 April 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | NC INC ALREADY ADJUSTED 18/08/04 |
| 13/10/0413 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0413 October 2004 | RESOLUTION PASSED 18/08/04 |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 14/02/03 |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | £ NC 100000/101000 14/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | £ NC 28000/100000 14/12 |
| 02/04/032 April 2003 | NC INC ALREADY ADJUSTED 14/12/00 |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | NC INC ALREADY ADJUSTED 12/02/99 |
| 19/02/9919 February 1999 | £ NC 100/20000 12/02/99 |
| 03/02/993 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 131 STROUD GREEN ROAD LONDON N4 3PX |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: MOUKARIS & CO 156A BURNT OAK BROADWAY EDGWARE MIDDLESSEX HA8 OAX |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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