INTEGRITY SOLUTIONS LIMITED
Company number 03659875 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Aug 2024 | Application to strike the company off the register · 3 pages | View document |
| 15 Mar 2024 | Appointment of Mr Christophe Richarme 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 | Appointment of Mr Xavier Duburcq as a director on 2024-03-05 · 2 pages | View document |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 9 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 |
| 29 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-11-30 · 6 pages | View document |
| 11 Nov 2021 | Cessation of Christopher John Reid as a person with significant control on 2021-10-26 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Sandra Anne Reid as a director on 2021-10-26 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Sandra Anne Reid as a secretary on 2021-10-26 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mr Paul Joseph James-Martin as a director on 2021-10-26 · 2 pages | View document |
| 11 Nov 2021 | Appointment of Mr Paul Joseph James-Martin as a secretary on 2021-10-26 · 2 pages | View document |
| 11 Nov 2021 | Cessation of Christopher John Thomas Reid as a person with significant control on 2021-10-26 · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 11 Nov 2021 | Notification of Integrity Project Solutions Limited as a person with significant control on 2021-10-26 · 2 pages | View document |
| 18 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID | View document |
| 9 Oct 2019 | SECRETARY APPOINTED MRS SANDRA ANNE REID | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MRS SANDRA ANNE REID | View document |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 29 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN THOMAS REID | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Nov 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 8 Nov 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN REID | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY YVONNE REID | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR YVONNE REID | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Mar 2017 | 30/07/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE ANNE REID / 01/10/2015 | View document |
| 18 Dec 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REID / 01/07/2014 | View document |
| 28 Jun 2014 | REGISTERED OFFICE CHANGED ON 28/06/2014 FROM 4 WESTWOOD AVENUE NUNTHORPE MIDDLESBROUGH CLEVELAND TS7 0BW | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Dec 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 14 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANNE REID / 18/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REID / 18/12/2009 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 1998 | ALTER MEM AND ARTS 02/11/98 | View document |
| 8 Dec 1998 | SECRETARY RESIGNED | View document |
| 8 Dec 1998 | DIRECTOR RESIGNED | View document |
| 8 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |