INTEGRITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 07/08/247 August 2024 | Application to strike the company off the register |
| 15/03/2415 March 2024 | Appointment of Mr Christophe Richarme as a director on 2024-03-05 |
| 14/03/2414 March 2024 | Termination of appointment of Christopher John Reid as a director on 2024-03-05 |
| 14/03/2414 March 2024 | Appointment of Mr Xavier Duburcq as a director on 2024-03-05 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/12/2314 December 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 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 11/11/2111 November 2021 | Cessation of Christopher John Reid as a person with significant control on 2021-10-26 |
| 11/11/2111 November 2021 | Termination of appointment of Sandra Anne Reid as a director on 2021-10-26 |
| 11/11/2111 November 2021 | Termination of appointment of Sandra Anne Reid as a secretary on 2021-10-26 |
| 11/11/2111 November 2021 | Appointment of Mr Paul Joseph James-Martin as a director on 2021-10-26 |
| 11/11/2111 November 2021 | Appointment of Mr Paul Joseph James-Martin as a secretary on 2021-10-26 |
| 11/11/2111 November 2021 | Cessation of Christopher John Thomas Reid as a person with significant control on 2021-10-26 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 11/11/2111 November 2021 | Notification of Integrity Project Solutions Limited as a person with significant control on 2021-10-26 |
| 18/08/2018 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID |
| 09/10/199 October 2019 | SECRETARY APPOINTED MRS SANDRA ANNE REID |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MRS SANDRA ANNE REID |
| 30/08/1930 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN THOMAS REID |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/11/179 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 100 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 08/11/178 November 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN REID |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY YVONNE REID |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR YVONNE REID |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/03/176 March 2017 | 30/07/16 STATEMENT OF CAPITAL GBP 1 |
| 06/03/176 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE ANNE REID / 01/10/2015 |
| 18/12/1518 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/12/1418 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REID / 01/07/2014 |
| 28/06/1428 June 2014 | REGISTERED OFFICE CHANGED ON 28/06/2014 FROM 4 WESTWOOD AVENUE NUNTHORPE MIDDLESBROUGH CLEVELAND TS7 0BW |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/12/139 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/11/1214 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/11/1015 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANNE REID / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REID / 18/12/2009 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/988 December 1998 | ALTER MEM AND ARTS 02/11/98 |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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