INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewTermination of appointment of Jeanne Rene Olkkola as a director on 2025-05-30

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23/06/2523 June 2025 NewTermination of appointment of Timothy John Jakob as a director on 2025-05-30

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23/06/2523 June 2025 NewTermination of appointment of William Stuart Bell as a director on 2025-05-30

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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23/12/2423 December 2024 Accounts for a dormant company made up to 2023-12-31

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02/08/242 August 2024 Appointment of Mr William Stuart Bell as a director on 2024-07-24

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02/08/242 August 2024 Appointment of Ms Jeanne Rene Olkkola as a director on 2024-07-24

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31/07/2431 July 2024 Termination of appointment of Vinson Davidson as a director on 2024-07-09

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31/07/2431 July 2024 Termination of appointment of Jonathan Karl Hustis as a director on 2024-07-09

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12/07/2412 July 2024 Memorandum and Articles of Association

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17/05/2417 May 2024 Second filing of Confirmation Statement dated 2023-02-15

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17/05/2417 May 2024 Second filing of Confirmation Statement dated 2023-02-15

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17/05/2417 May 2024 Second filing of Confirmation Statement dated 2020-02-15

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17/05/2417 May 2024 Second filing of Confirmation Statement dated 2019-02-15

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17/05/2417 May 2024 Second filing of Confirmation Statement dated 2018-02-15

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17/05/2417 May 2024 Second filing of Confirmation Statement dated 2022-02-15

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17/05/2417 May 2024 Second filing of Confirmation Statement dated 2023-03-28

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08/05/248 May 2024 Registration of charge 100080640002, created on 2024-05-03

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04/05/244 May 2024 Second filing of Confirmation Statement dated 2017-02-15

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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26/04/2426 April 2024 Confirmation statement made on 2024-03-28 with updates

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02/04/242 April 2024 Confirmation statement made on 2023-03-28 with no updates

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

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12/04/2312 April 2023 Accounts for a dormant company made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-02-15 with no updates

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

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21/12/2221 December 2022 Appointment of Mr Thomas Curtis Holmes as a director on 2022-12-19

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21/12/2221 December 2022 Appointment of Mr Vinson Davidson as a director on 2022-12-19

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21/12/2221 December 2022 Termination of appointment of Robert Dean Foster as a director on 2022-11-01

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21/12/2221 December 2022 Termination of appointment of Ed Bowman as a director on 2022-11-01

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24/03/2224 March 2022 Confirmation statement made on 2022-02-15 with no updates

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

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28/10/2128 October 2021 Accounts for a small company made up to 2020-12-31

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03/06/213 June 2021 Confirmation statement made on 2021-02-15 with no updates

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

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10/06/2010 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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02/03/202 March 2020 Confirmation statement made on 2020-02-15 with no updates

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

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13/09/1913 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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15/02/1915 February 2019 Confirmation statement made on 2019-02-15 with no updates

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

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04/06/184 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR SHAWN KELLY

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23/03/1823 March 2018 Confirmation statement made on 2018-02-15 with no updates

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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27/10/1727 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/10/1727 October 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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09/03/179 March 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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28/02/1728 February 2017 Confirmation statement made on 2017-02-15 with updates

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM HARLEY HOUSE 29 CAMBRAY PLACE CHELTENHAM GL50 1JN UNITED KINGDOM

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16/03/1616 March 2016 23/02/16 STATEMENT OF CAPITAL GBP 100.00

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11/03/1611 March 2016 DIRECTOR APPOINTED MR ED BOWMAN

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10/03/1610 March 2016 DIRECTOR APPOINTED MR SHAWN KELLY

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10/03/1610 March 2016 DIRECTOR APPOINTED MR ED OLKKOLA

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16/02/1616 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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