INTEGRITY SOFTWARE SOLUTIONS LTD.
Company number 03552070 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM · 50 OAKFIELD ROAD · CROYDON · CR0 2UB · ENGLAND | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM · 1 CHURCH ROAD · CROYDON · CR0 1SG · ENGLAND | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROXUP | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM · BRISTOL AND WEST HOUSE POST OFFICE ROAD · BOURNEMOUTH · DORSET · BH1 1BL | View document |
| 18 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM · BRISTOL AND WEST HOUSE POST OFFICE ROAD · BOURNEMOUTH · DORSET · BH1 1BL · ENGLAND | View document |
| 11 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MISS LINDA LAMBERT | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM · 23 HINTON ROAD · BOURNEMOUTH · BH1 2EF · ENGLAND | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 5 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Jul 2013 | SECRETARY APPOINTED MISS LINDA THERESA LAMBERT | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE BROXUP / 07/07/2013 | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM · IT CENTRE YORK SCIENCE PARK · INNOVATION WAY, HESLINGTON · YORK · YO10 5NP · ENGLAND | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM · IT CENTRE, YORK SCIENCE PARK · INNOVATION WAY HESLINGTON · YORK · NORTH YORKSHIRE · YO10 5DG | View document |
| 22 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 20 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SHEILA PLUNTON | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA BARBARA PLUNTON / 12/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE BROXUP / 12/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | DIRECTOR'S PARTICULARS ROBERT BROXUP | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: IT CENTRE, YORK SCIENCE PARK INNOVATION WAY HESLINGTON, YORK NORTH YORKSHIRE YO10 5DG | View document |
| 19 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: TOWER COURT, OAKDALE ROAD CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XL | View document |
| 12 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Oct 2003 | SECRETARY RESIGNED | View document |
| 14 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 17 JUNIPER CLOSE NEW EARSWICK YORK NORTH YORKSHIRE YO32 4TJ | View document |
| 7 Jun 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 23 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 | View document |
| 14 Mar 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 2 GILL RISE WARFIELD BRACKNELL BERKSHIRE RG42 2QL | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 8 CHAPELS CLOSE CIPPENHAM SLOUGH BERKSHIRE SL1 5TG | View document |
| 26 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 18 Apr 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 45 THE GREEN CHALVEY SLOUGH SL1 2SL | View document |
| 29 Apr 1998 | SECRETARY RESIGNED | View document |
| 29 Apr 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |