INTEGRITAS SUPPORT LIMITED

Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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18/03/2418 March 2024 Application to strike the company off the register

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13/03/2413 March 2024 Total exemption full accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-15 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/06/238 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/02/221 February 2022 Confirmation statement made on 2022-01-29 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/05/2113 May 2021 31/01/21 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/06/2011 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MING YUIN NAGEL / 22/01/2020

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MRS MING YUIN NAGEL / 22/01/2020

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MRS WENDY SUE SILBERMAN / 22/01/2020

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY SUE SILBERMAN / 22/01/2020

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17/06/1917 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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26/07/1826 July 2018 31/01/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MRS MING YUIN NAGEL / 13/06/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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16/06/1716 June 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 01/09/14 STATEMENT OF CAPITAL GBP 2.00

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21/10/1421 October 2014 DIRECTOR APPOINTED MING YUIN NAGEL

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 SAIL ADDRESS CREATED

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08/02/108 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC

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08/02/108 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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08/04/098 April 2009 DIRECTOR APPOINTED WENDY SUE SILBERMAN

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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07/02/097 February 2009 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED

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07/02/097 February 2009 S366A DISP HOLDING AGM 29/01/2009

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07/02/097 February 2009 S386 DISP APP AUDS 29/01/2009

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07/02/097 February 2009 S252 DISP LAYING ACC 29/01/2009

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07/02/097 February 2009 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT

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29/01/0929 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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