CompaniesInTheUK

INTEGRITY RESOURCE SOLUTIONS LTD.

Company number SC233765 ·

Active - Proposal to Strike off

95 filings

Date Filing
11 Nov 2023 Voluntary strike-off action has been suspended · 1 page View document
11 Nov 2023 Voluntary strike-off action has been suspended View document
31 Oct 2023 First Gazette notice for voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
25 Oct 2023 Cessation of Simon Francis Perkins as a person with significant control on 2023-09-11 · 1 page View document
25 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
25 Oct 2023 Application to strike the company off the register · 1 page View document
25 Oct 2023 Termination of appointment of Simon Francis Perkins as a director on 2023-09-11 · 1 page View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
21 Aug 2023 Change of details for Mr Mark Perkins as a person with significant control on 2023-02-10 · 2 pages View document
21 Aug 2023 Notification of Simon Francis Perkins as a person with significant control on 2023-02-10 · 2 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-18 with updates · 4 pages View document
14 Apr 2023 Termination of appointment of Oliver Charles Duxbury as a director on 2023-01-31 · 1 page View document
8 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-07 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 2021-12-08 · 1 page View document
8 Dec 2021 Confirmation statement made on 2021-12-07 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRACEY View document
29 May 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
10 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
14 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TRACEY / 11/12/2017 View document
12 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
1 Dec 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 116 ELDERSLIE STREET 2ND FLOOR GLASGOW G3 7AW View document
19 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 1000 View document
19 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
2 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
6 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TRACEY / 22/05/2015 View document
30 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
7 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TRACEY / 04/07/2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CHARLES PERKINS / 04/07/2010 View document
16 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ARDERN View document
20 Nov 2008 ADOPT ARTICLES 29/10/2008 View document
20 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MCGIBBON View document
4 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
17 May 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
4 Nov 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 85 BERKELEY STREET BASEMENT OFFICE GLASGOW G3 7DX View document
17 Oct 2005 DIRECTOR RESIGNED View document
25 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
21 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
19 Nov 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
28 Oct 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 81 BERKELEY STREET GLASGOW G3 7DX View document
15 Sep 2004 PURCHASE AGREEMENT 13/09/04 View document
15 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Sep 2004 SUB DIVISION ORD SHARES 13/09/04 View document
15 Sep 2004 S-DIV 13/09/04 View document
24 Jun 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
19 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
3 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
12 Aug 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
4 Aug 2003 NEW SECRETARY APPOINTED View document
1 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 View document
30 Jul 2002 NEW DIRECTOR APPOINTED View document
30 Jul 2002 NEW DIRECTOR APPOINTED View document
6 Jul 2002 SECRETARY RESIGNED View document
6 Jul 2002 DIRECTOR RESIGNED View document
4 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document