ITEGRITY LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-20 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Director's details changed for Mr Oliver Karl Frederick Wurstlin on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Change of details for Mr Oliver Karl Frederick Wurstlin as a person with significant control on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mr Oliver Karl Frederick Wurstlin on 2023-02-21

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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14/04/1614 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR AILSA WURSTLIN

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KARL FREDERICK WURSTLIN / 03/11/2015

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03/11/153 November 2015 APPOINTMENT TERMINATED, SECRETARY AILSA WURSTLIN

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29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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17/04/1517 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISA MIRANDA WURSTLIN / 23/02/2015

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23/02/1523 February 2015 DIRECTOR APPOINTED MRS ALISA MIRANDA WURSTLIN

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15/12/1415 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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07/05/147 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KARL FREDERICK WURSTLIN / 13/04/2012

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13/04/1213 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / AILSA MIRANDA WURSTLIN / 13/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KARL FREDERICK WURSTLIN / 01/03/2010

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10/05/1010 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 3RD FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA

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18/03/0418 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/04/0222 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 241-243 BAKER STREET LONDON NW1 6XE

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03/04/013 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/06/0016 June 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/03/9926 March 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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01/04/981 April 1998 NEW SECRETARY APPOINTED

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01/04/981 April 1998 NEW DIRECTOR APPOINTED

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01/04/981 April 1998 REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 31 CHURCH ROAD INTERNATIONAL HOUSE LONDON NW4 4EB

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01/04/981 April 1998 SECRETARY RESIGNED

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01/04/981 April 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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