EXECUTIVE INTEGRITY LTD
Company number 12851535 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Director's details changed for Mr Jason Rolf William Silk on 2026-07-01 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Adam Paul Thaxter on 2026-07-01 · 2 pages | View document |
| 30 Jun 2026 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Moore South Chartered Accountants & Auditors the Quay, 30 Channel Way, Ocean Village Southampton SO14 3TG on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Registered office address changed from Moore South Chartered Accountants & Auditors the Quay, 30 Channel Way, Ocean Village Southampton SO14 3TG England to Moore South Chartered Accountants & Auditors, the Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG on 2026-06-30 · 1 page | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 26 Sep 2025 | Appointment of Adam Paul Thaxter as a director on 2025-09-26 · 2 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 5 pages | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 5 pages | View document |
| 23 May 2023 | Registration of charge 128515350001, created on 2023-05-22 · 16 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 20 May 2023 | Resolutions · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 15 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-26 | View document |
| 19 Oct 2022 | Resolutions · 3 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Termination of appointment of Pete Marston as a director on 2022-10-11 · 1 page | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Sub-division of shares on 2022-09-14 · 4 pages | View document |
| 27 Sep 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 27 Sep 2022 | Resolutions · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-02 with updates · 5 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Mar 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Jul 2021 | Resolutions · 12 pages | View document |
| 4 Jul 2021 | Resolutions | View document |
| 4 Jul 2021 | Resolutions | View document |
| 30 Jun 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 30 Jun 2021 | Statement of company's objects · 2 pages | View document |
| 29 Jun 2021 | Change of share class name or designation · 2 pages | View document |