CompaniesInTheUK

INTEGRITY IT LIMITED

Company number 04048766 ·

Dissolved

109 filings

Date Filing
23 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
7 May 2024 First Gazette notice for voluntary strike-off View document
13 Apr 2024 GUARANTEE2 · 2 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
11 Apr 2024 Application to strike the company off the register · 3 pages View document
14 Mar 2024 Satisfaction of charge 040487660001 in full · 1 page View document
14 Mar 2024 Satisfaction of charge 040487660002 in full · 1 page View document
30 Nov 2023 Previous accounting period shortened from 2023-12-31 to 2023-03-31 · 1 page View document
17 Apr 2023 Micro company accounts made up to 2022-12-31 · 1 page View document
14 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
16 Feb 2023 Resolutions View document
16 Feb 2023 Memorandum and Articles of Association · 14 pages View document
16 Feb 2023 Resolutions · 3 pages View document
13 Feb 2023 Appointment of Mr Mark David Bramley as a director on 2023-02-01 · 2 pages View document
13 Feb 2023 Cessation of Steven Daniel Priest as a person with significant control on 2023-02-01 · 1 page View document
13 Feb 2023 Registered office address changed from Units 1 to 3 Darwin House Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7YB England to Ground Floor, Unit E1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2023-02-13 · 1 page View document
13 Feb 2023 Appointment of Mr Philip Waters as a director on 2023-02-01 · 2 pages View document
13 Feb 2023 Termination of appointment of Steven Daniel Priest as a secretary on 2023-02-01 · 1 page View document
13 Feb 2023 Change of details for Kiwi It Solutions Limited as a person with significant control on 2019-12-31 · 2 pages View document
13 Feb 2023 Statement of company's objects · 2 pages View document
13 Feb 2023 Cessation of Robert Stewart Green as a person with significant control on 2023-02-01 · 1 page View document
13 Feb 2023 Termination of appointment of Robert Stewart Green as a director on 2023-02-01 · 1 page View document
13 Feb 2023 Termination of appointment of Kiwi It Solutions Ltd as a director on 2023-02-01 · 1 page View document
13 Feb 2023 Appointment of Mr Benjamin David Page as a director on 2023-02-01 · 2 pages View document
8 Feb 2023 Registration of charge 040487660002, created on 2023-02-07 · 60 pages View document
8 Feb 2023 Registration of charge 040487660001, created on 2023-02-07 · 61 pages View document
30 Jan 2023 Notification of Kiwi It Solutions Limited as a person with significant control on 2019-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Registered office address changed from Unit 8 Darwin House Innovation Centre Second Avenue Pensnett Trading Estate Kingswinford DY6 7YB England to Units 1 to 3 Darwin House Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7YB on 2021-09-28 · 1 page View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
12 Mar 2021 REGISTERED OFFICE CHANGED ON 12/03/2021 FROM UNIT 8 SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YB ENGLAND View document
12 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR ROBERT STEWART GREEN / 12/03/2021 View document
12 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR STEVEN DANIEL PRIEST / 12/03/2021 View document
12 Mar 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES View document
21 Feb 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM UNIT 2 HOPE HOUSE FARM MARTLEY WORCESTER WR6 6QF ENGLAND View document
15 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DANIEL PRIEST View document
15 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEWARD GREEN View document
8 Jan 2020 CESSATION OF LANCE ANDREW BERRY AS A PSC View document
8 Jan 2020 CESSATION OF JONATHAN MARK ASHLING AS A PSC View document
31 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHLING View document
31 Dec 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHLING View document
31 Dec 2019 SECRETARY APPOINTED MR STEVEN DANIEL PRIEST View document
31 Dec 2019 DIRECTOR APPOINTED MR ROBERT STEWART GREEN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR LANCE BERRY View document
27 Dec 2019 DIRECTOR APPOINTED MR STEVEN DANIEL PRIEST View document
22 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM IVERLEY LODGE NORTON ROAD IVERLEY STOURBRIDGE WEST MIDLANDS DY8 2RT View document
31 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
3 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
5 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK ASHLING / 01/04/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ASHLING / 01/04/2011 View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ASHLING / 08/08/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LANCE ANDREW BERRY / 08/08/2010 View document
12 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
8 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
7 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
8 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
23 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Aug 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
27 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Aug 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
14 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
19 Feb 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 7-11 MINERVA ROAD LONDON NW10 6HJ View document
10 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Aug 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
10 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Aug 2000 SECRETARY RESIGNED View document
10 Aug 2000 DIRECTOR RESIGNED View document
8 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document