INTEGRITY LIMITED

Company number 04245229 ·

Active

78 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
2 Jun 2026 Cessation of Charles Frederick St John Mullis as a person with significant control on 2026-05-04 · 1 page View document
28 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
30 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Jan 2025 Notification of Charles Frederick St John Mullis as a person with significant control on 2024-12-13 · 2 pages View document
16 Jan 2025 Notification of Bernadette Cecily Mullis as a person with significant control on 2024-12-13 · 2 pages View document
15 Jan 2025 Change of details for Mr Brian Frederick Harwood Mullis as a person with significant control on 2024-12-13 · 2 pages View document
18 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
25 Jul 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
31 May 2023 Confirmation statement made on 2023-05-21 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
15 Jun 2021 Confirmation statement made on 2021-05-21 with updates · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 View document
14 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 17 HERTFORD AVENUE LONDON SW14 8EF View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN FREDERICK HARWOOD MULLIS View document
27 Jun 2017 Registered office address changed from , 17 Hertford Avenue, London, SW14 8EF to 13 Cole Mead Bruton BA10 0DL on 2017-06-27 · 1 page View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Jul 2016 31/01/16 TOTAL EXEMPTION FULL View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Aug 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Aug 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
7 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE CECILY DENYS MULLIS / 15/06/2014 View document
7 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HARWOOD MULLIS / 15/06/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 31/01/13 TOTAL EXEMPTION FULL View document
8 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
17 Oct 2012 31/01/12 TOTAL EXEMPTION FULL View document
18 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
29 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK HARWOOD MULLIS / 01/01/2010 View document
5 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
7 Dec 2009 31/01/09 TOTAL EXEMPTION FULL View document
6 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
2 Dec 2008 31/01/08 TOTAL EXEMPTION FULL View document
22 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
6 Sep 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
14 Aug 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
12 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
12 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
14 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
4 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
4 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02 View document
16 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
10 Jul 2001 SECRETARY RESIGNED View document
10 Jul 2001 NEW DIRECTOR APPOINTED View document
10 Jul 2001 DIRECTOR RESIGNED View document
10 Jul 2001 287 · 2 pages View document
10 Jul 2001 REGISTERED OFFICE CHANGED ON 10/07/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
10 Jul 2001 NEW SECRETARY APPOINTED View document
3 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document