INTEGRITY SOFTWARE SYSTEMS LIMITED
Company number 03410598 · Monitor this company
209 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 2 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 2 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 23 pages | View document |
| 2 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 2 Apr 2026 | PARENT_ACC · 38 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 17 Apr 2025 | PARENT_ACC · 38 pages | View document |
| 17 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 23 pages | View document |
| 17 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 30 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 23 pages | View document |
| 30 Apr 2024 | PARENT_ACC · 39 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 28 Feb 2023 | PARENT_ACC · 38 pages | View document |
| 28 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 · 23 pages | View document |
| 28 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 · 23 pages | View document |
| 3 Feb 2022 | PARENT_ACC · 39 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 6 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 | View document |
| 6 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 | View document |
| 6 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 | View document |
| 6 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 19 Feb 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 | View document |
| 19 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 19 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 | View document |
| 19 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 | View document |
| 30 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS MCFARLANE | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JDM TECHNOLOGY GROUP LIMITED | View document |
| 3 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 | View document |
| 19 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 19 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 | View document |
| 19 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 | View document |
| 9 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034105980013 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 19 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 | View document |
| 16 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 | View document |
| 16 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 | View document |
| 16 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 29 Apr 2016 | PREVSHO FROM 31/01/2016 TO 31/07/2015 | View document |
| 14 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 30 Oct 2015 | PREVSHO FROM 31/12/2015 TO 31/01/2015 | View document |
| 6 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR JAMES DOUGLAS MCFARLANE | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HANLY | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM INTEGRITY HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANLY | View document |
| 6 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034105980010 | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034105980011 | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034105980012 | View document |
| 12 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 23 Jun 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 23 Jun 2014 | SOLVENCY STATEMENT DATED 23/06/14 | View document |
| 23 Jun 2014 | REDUCE ISSUED CAPITAL 23/06/2014 | View document |
| 2 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | View document |
| 2 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | View document |
| 2 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | View document |
| 1 May 2014 | ALTER ARTICLES 25/04/2014 | View document |
| 24 Apr 2014 | SOLVENCY STATEMENT DATED 23/04/14 | View document |
| 24 Apr 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 5000000.00 | View document |
| 24 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 24 Apr 2014 | REDUCE ISSUED CAPITAL 23/04/2014 | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 12 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2011 | SECTION 519 | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | COMPANY BUSINESS 29/06/2011 | View document |
| 15 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | GBP NC 10000000/20000000 23/12/08 | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED STEWART HOLNESS | View document |
| 8 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY LUCKETT | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HANLY / 01/10/2006 | View document |
| 9 Apr 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 12 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 12 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 12 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | View document |
| 12 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | View document |
| 12 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 12 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | View document |
| 10 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | View document |
| 10 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 10 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | View document |
| 10 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | View document |
| 10 Mar 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2004 | NC INC ALREADY ADJUSTED 31/12/03 | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 7 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 2 TWYFORD PLACE LINCOLNS INN HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE | View document |
| 18 Mar 2003 | NC INC ALREADY ADJUSTED 31/12/02 | View document |
| 18 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | RE: SECTION 394 | View document |
| 12 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Feb 2001 | COMPANY NAME CHANGED JYRIS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/02/01 | View document |
| 26 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 23 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | COMPANY NAME CHANGED IBIS SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/01/00 | View document |
| 7 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 7 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1998 | SECRETARY RESIGNED | View document |
| 26 Aug 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 17 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | COMPANY NAME CHANGED CLUBDENE LIMITED CERTIFICATE ISSUED ON 18/08/97 | View document |
| 11 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1997 | SECRETARY RESIGNED | View document |
| 11 Aug 1997 | DIRECTOR RESIGNED | View document |
| 7 Aug 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 28 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |