INTEGRITAS PRIMA LTD
Company number 08717450 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 30 Nov 2025 | Registered office address changed from 24 Quartz Close Wokingham RG41 3TS to 14 Thornbury House Llanvair Drive Ascot SL5 9HT on 2025-11-30 · 1 page | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-10-31 · 4 pages | View document |
| 25 Nov 2025 | Notification of Simon Marshall as a person with significant control on 2025-11-24 · 2 pages | View document |
| 25 Nov 2025 | Cessation of Wendy Jane Marshall as a person with significant control on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Harvey Marshall as a director on 2025-04-04 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Louis Marshall as a director on 2025-04-04 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Wendy Jane Marshall as a director on 2025-04-04 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-10-31 · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 3 Dec 2022 | Total exemption full accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 4 pages | View document |
| 1 Dec 2021 | Appointment of Mr Louis Marshall as a director on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Harvey Marshall as a director on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-28 with updates · 4 pages | View document |
| 30 Nov 2021 | Termination of appointment of Robert Murray Lyman as a director on 2021-11-30 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Aug 2021 | Appointment of Mr Simon Philip Marshall as a director on 2021-08-01 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Dec 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 23 Dec 2018 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOWE | View document |
| 2 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 27 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS MARSHALL | View document |
| 27 Nov 2016 | DIRECTOR APPOINTED MR CRAIG PHILLIP LOWE | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 3 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |