INTEGRITY IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | Application to strike the company off the register |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-06 with updates |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Change of share class name or designation |
| 11/05/2211 May 2022 | Appointment of Mr Lee Michael Meadows as a director on 2022-04-26 |
| 10/05/2210 May 2022 | Appointment of Mr Robert Edward Turner as a director on 2022-04-26 |
| 10/05/2210 May 2022 | Cessation of Lesley Thornton as a person with significant control on 2022-04-26 |
| 10/05/2210 May 2022 | Cessation of Neil Thornton as a person with significant control on 2022-04-26 |
| 10/05/2210 May 2022 | Notification of Project Stelvio Topco Limited as a person with significant control on 2022-04-26 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 25/05/2125 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 06/11/206 November 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 31/07/2019 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 20/05/2020 May 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY THORNTON |
| 04/05/204 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2020 |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL THORNTON |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURA KELLY |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLLARD |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN POLLARD |
| 16/04/1916 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 21/09/1821 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 26/06/1726 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/10/1523 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 17/10/1517 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/11/1413 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/12/124 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 2000 |
| 22/08/1222 August 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | CURREXT FROM 31/10/2010 TO 28/02/2011 |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MAURA KELLY |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED NEIL THORNTON |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 10 MEADOWSIDE CHELMSFORD ESSEX CM2 6LN |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SINEAD BARRETT |
| 10/02/1010 February 2010 | NC INC ALREADY ADJUSTED 05/01/2010 |
| 05/02/105 February 2010 | SECRETARY APPOINTED JONATHAN POLLARD |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY COMERFORD |
| 05/02/105 February 2010 | DIRECTOR APPOINTED JONATHAN POLLARD |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED BROWN TREE SERVICES LIMITED CERTIFICATE ISSUED ON 22/12/09 |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/092 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SINEAD MARY BARRETT / 02/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MARIA COMERFORD / 02/12/2009 |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB |
| 30/01/0830 January 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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