INTEGRITY IT SOLUTIONS LIMITED
Company number 05972231 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Application to strike the company off the register · 2 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-11-06 with updates · 5 pages | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions · 3 pages | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 17 May 2022 | Change of share class name or designation · 2 pages | View document |
| 11 May 2022 | Appointment of Mr Lee Michael Meadows as a director on 2022-04-26 · 2 pages | View document |
| 10 May 2022 | Cessation of Lesley Thornton as a person with significant control on 2022-04-26 · 1 page | View document |
| 10 May 2022 | Cessation of Neil Thornton as a person with significant control on 2022-04-26 · 1 page | View document |
| 10 May 2022 | Notification of Project Stelvio Topco Limited as a person with significant control on 2022-04-26 · 2 pages | View document |
| 10 May 2022 | Appointment of Mr Robert Edward Turner as a director on 2022-04-26 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 25 May 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 6 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 31/07/2019 | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 20 May 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY THORNTON | View document |
| 4 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2020 | View document |
| 4 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL THORNTON | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURA KELLY | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLLARD | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN POLLARD | View document |
| 16 Apr 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 21 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 26 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 23 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 17 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 29 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Dec 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 5 Nov 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 2000 | View document |
| 22 Aug 2012 | 28/02/12 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 17 May 2011 | 28/02/11 TOTAL EXEMPTION FULL · 8 pages | View document |
| 25 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 22 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 22 Jun 2010 | CURREXT FROM 31/10/2010 TO 28/02/2011 | View document |
| 2 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 May 2010 | DIRECTOR APPOINTED NEIL THORNTON | View document |
| 27 May 2010 | DIRECTOR APPOINTED MAURA KELLY | View document |
| 25 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 10 MEADOWSIDE CHELMSFORD ESSEX CM2 6LN | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SINEAD BARRETT | View document |
| 10 Feb 2010 | NC INC ALREADY ADJUSTED 05/01/2010 | View document |
| 5 Feb 2010 | SECRETARY APPOINTED JONATHAN POLLARD | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY COMERFORD | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED JONATHAN POLLARD | View document |
| 22 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Dec 2009 | COMPANY NAME CHANGED BROWN TREE SERVICES LIMITED CERTIFICATE ISSUED ON 22/12/09 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SINEAD MARY BARRETT / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MARIA COMERFORD / 02/12/2009 | View document |
| 21 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 30 Jan 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB | View document |
| 30 Jan 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2008 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |