INTEGRITY SECURITY GROUP LTD
Company number 06779414 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Notification of James Oliver Chittil as a person with significant control on 2025-11-25 · 2 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-26 with updates · 5 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 19 Aug 2025 | Resolutions · 1 page | View document |
| 1 Aug 2025 | Statement of capital following an allotment of shares on 2025-06-17 · 3 pages | View document |
| 1 Aug 2025 | Statement of capital following an allotment of shares on 2025-06-17 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 24 May 2024 | Registered office address changed from Highlands House Highlands Road Shirley Solihull West Midlands B90 4nd to Unit 5 Oak Tree Park Moons Moat North Industrial Estate Redditch Worcestershire B98 9NW on 2024-05-24 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 6 Nov 2023 | Current accounting period extended from 2023-11-30 to 2024-03-31 · 1 page | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with updates · 3 pages | View document |
| 17 May 2022 | Total exemption full accounts made up to 2021-11-30 · 13 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 17 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 20 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Nov 2019 | DIRECTOR APPOINTED MR JAMES OLIVER CHITTIL | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY ADAMS | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 23 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MARIE ADAMS | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARLEY | View document |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TURNER | View document |
| 22 Aug 2019 | CESSATION OF ANTONY ALAN TURNER AS A PSC | View document |
| 22 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY ADAMS / 09/08/2019 | View document |
| 21 Aug 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 1.0 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 5 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MRS MARY MARIE ADAMS | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MISS CATHERINE HARLEY | View document |
| 19 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 Nov 2014 | SUB-DIVISION 22/09/14 | View document |
| 5 Nov 2014 | ADOPT ARTICLES 22/09/2014 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Dec 2013 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067794140002 | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Aug 2012 | CURREXT FROM 30/09/2012 TO 30/11/2012 | View document |
| 11 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 17 VULCAN HOUSE VULCAN ROAD SOLIHULL WEST MIDLANDS B91 2JY · 1 page | View document |
| 6 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Nov 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY ADAMS / 05/10/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ALAN TURNER / 05/10/2009 | View document |
| 14 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ANTONY TURNER | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ANTONY TURNER | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 243 ULVERLEY GREEN ROAD SOLIHULL WEST MIDLANDS B92 8AD | View document |
| 23 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |