INTEGRITY360 LIMITED
Company number 03538529 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Matthew Tomlinson on 2022-02-23 · 2 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Matthew Charles Tomlinson on 2022-02-23 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Patrick Mc Hale on 2025-11-28 · 2 pages | View document |
| 2 Dec 2025 | Change of details for a person with significant control · 2 pages | View document |
| 28 Nov 2025 | Registered office address changed from Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW United Kingdom to 11 Ironmonger Lane London EC2V 8EY on 2025-11-28 · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr Patrick Mchale on 2022-02-24 · 2 pages | View document |
| 23 May 2025 | Director's details changed for Mr Ian Christopher Brown on 2025-04-01 · 2 pages | View document |
| 16 May 2025 | Registration of charge 035385290006, created on 2025-05-13 · 55 pages | View document |
| 8 May 2025 | Appointment of Mr Thomas Schoendorff as a director on 2025-05-01 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Termination of appointment of Neophytos Neophytou as a director on 2024-10-31 · 1 page | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 13 Dec 2023 | Appointment of Mr Andrew Amos as a director on 2023-12-12 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Mr Neophytos Neophytou as a director on 2023-12-01 · 2 pages | View document |
| 9 Dec 2023 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 22 Nov 2023 | Appointment of Mr Gareth Bearman as a director on 2023-11-01 · 2 pages | View document |
| 21 Nov 2023 | Appointment of Mr Jeff Ward as a director on 2023-11-01 · 2 pages | View document |
| 8 Nov 2023 | Resolutions · 2 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 3 Aug 2023 | Change of details for Milo Bidco Uk Limited as a person with significant control on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2023-08-02 · 1 page | View document |
| 31 Mar 2023 | Change of details for Milo Bidco Uk Limited as a person with significant control on 2023-03-28 · 2 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 26 Jan 2023 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 21 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Matthew Charles Tomlinson on 2022-09-26 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Mr Ian Christopher Brown on 2022-09-26 · 2 pages | View document |
| 13 Sep 2022 | Change of details for Milo Bidco Uk Limited as a person with significant control on 2022-09-08 · 2 pages | View document |
| 13 Sep 2022 | Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to 46 New Broad Street London EC2M 1JH on 2022-09-13 · 1 page | View document |
| 5 Apr 2022 | Appointment of Patrick Mchale as a director on 2022-02-24 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Neophytou Neophytos as a secretary on 2022-02-23 · 1 page | View document |
| 24 Feb 2022 | Registered office address changed from Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT to 10 Slingsby Place St Martins Courtyard London WC2E 9AB on 2022-02-24 · 1 page | View document |
| 24 Feb 2022 | Appointment of Mr Ian Christopher Brown as a director on 2022-02-23 · 2 pages | View document |
| 24 Feb 2022 | Appointment of Matthew Charles Tomlinson as a director on 2022-02-23 · 2 pages | View document |
| 24 Feb 2022 | Notification of Milo Bidco Uk Limited as a person with significant control on 2022-02-23 · 2 pages | View document |
| 24 Feb 2022 | Cessation of Chris Neo as a person with significant control on 2022-02-23 · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of Neophytos Neophytou as a director on 2022-02-23 · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of George Neophytou as a director on 2022-02-23 · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 22 Feb 2022 | Notification of Chris Neo as a person with significant control on 2022-02-22 · 2 pages | View document |
| 22 Feb 2022 | Cessation of Neophytos Neophytou as a person with significant control on 2022-02-22 · 1 page | View document |
| 22 Feb 2022 | Cessation of George Neophytou as a person with significant control on 2022-02-22 · 1 page | View document |
| 24 Nov 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 23 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRYSOSTOMOS KYPRIANOU | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR CHRYSOSTOMOS KYPRIANOU | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 27 Apr 2018 | CESSATION OF NEO HOLDINGS LTD AS A PSC | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE NEOPHYTOU | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEOPHYTOS NEOPHYTOU | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035385290004 | View document |
| 10 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035385290003 | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEOPHYTOU NEOPHYTOS / 01/03/2014 | View document |
| 26 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NEOPHYTOU / 01/03/2014 | View document |
| 26 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 26 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NEOPHYTOU / 10/04/2014 | View document |
| 26 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEOPHYTOS NEOPHYTOU / 01/03/2014 | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 12 Aug 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jun 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 23 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEOPHYTOS NEOPHYTOU / 01/01/2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEOPHYTOU / 01/01/2009 | View document |
| 22 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEOPHYTOU NEOPHYTOS / 01/01/2009 | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PANAYIOTA MICHAEL | View document |
| 15 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | SECRETARY APPOINTED MR NEOPHYTOU NEOPHYTOS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX | View document |
| 28 Apr 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 22 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | RESOLUTION PASSED 18/08/04 | View document |
| 13 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2004 | NC INC ALREADY ADJUSTED 18/08/04 | View document |
| 12 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 11 Apr 2003 | NC INC ALREADY ADJUSTED 14/02/03 | View document |
| 11 Apr 2003 | £ NC 100000/101000 14/02 | View document |
| 11 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | £ NC 28000/100000 14/12 | View document |
| 2 Apr 2003 | NC INC ALREADY ADJUSTED 14/12/00 | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1999 | NC INC ALREADY ADJUSTED 12/02/99 | View document |
| 19 Feb 1999 | £ NC 100/20000 12/02/99 | View document |
| 3 Feb 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 25 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 131 STROUD GREEN ROAD LONDON N4 3PX | View document |
| 13 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1998 | NEW SECRETARY APPOINTED | View document |
| 1 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: MOUKARIS & CO 156A BURNT OAK BROADWAY EDGWARE MIDDLESSEX HA8 OAX | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 27 Apr 1998 | SECRETARY RESIGNED | View document |
| 1 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |