INTEGRITY PROJECT SOLUTIONS LIMITED

Company number 11446529 ·

Active

41 filings

Date Filing
18 Aug 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
10 Jul 2026 Director's details changed for Mr Torben Thers Norgaard on 2026-07-07 · 2 pages View document
9 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
5 Jul 2026 Director's details changed for Mr Ali Kafait on 2026-07-03 · 2 pages View document
12 Feb 2026 Registered office address changed from C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ England to C/O Productlife Limited, St John's Innovation Centre St John's Innovation Park, Cowley Road Cambridge Cambridgeshire CB4 0WS on 2026-02-12 · 1 page View document
8 Jan 2026 Accounts for a small company made up to 2024-12-31 · 16 pages View document
5 Jan 2026 Termination of appointment of Xavier Duburcq as a director on 2025-12-14 · 1 page View document
19 Nov 2025 Termination of appointment of Paul Joseph James-Martin as a director on 2025-11-19 · 1 page View document
19 Nov 2025 Termination of appointment of Paul Joseph James-Martin as a secretary on 2025-11-19 · 1 page View document
21 Oct 2025 Appointment of Mr Torben Thers Norgaard as a director on 2025-09-02 · 2 pages View document
21 Oct 2025 Appointment of Mr Ali Kafait as a director on 2025-09-02 · 2 pages View document
2 Oct 2025 Termination of appointment of Christophe Richarme as a director on 2025-09-02 · 1 page View document
25 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 5 pages View document
21 May 2024 Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page View document
15 Mar 2024 Appointment of Mr Christophe Richarme as a director on 2024-03-05 · 2 pages View document
14 Mar 2024 Cessation of Paul Joseph James-Martin as a person with significant control on 2024-03-05 · 1 page View document
14 Mar 2024 Appointment of Mr Xavier Duburcq as a director on 2024-03-05 · 2 pages View document
14 Mar 2024 Termination of appointment of Christopher John Reid as a director on 2024-03-05 · 1 page View document
14 Mar 2024 Cessation of Christopher John Reid as a person with significant control on 2024-03-05 · 1 page View document
14 Mar 2024 Notification of Productlife Limited as a person with significant control on 2024-03-05 · 2 pages View document
5 Mar 2024 Statement of capital following an allotment of shares on 2024-03-01 · 3 pages View document
9 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 13 pages View document
14 Dec 2023 Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ England to C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ on 2023-12-14 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
3 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
14 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
18 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
4 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES View document
22 Jul 2019 CURREXT FROM 31/07/2019 TO 31/08/2019 View document
9 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN REID View document
9 Jul 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN REID View document
9 Jul 2018 04/07/18 STATEMENT OF CAPITAL GBP 1 View document
6 Jul 2018 SECRETARY APPOINTED MR PAUL JOSEPH JAMES-MARTIN View document
3 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document