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INTEGRITAS LIMITED

Company number 03091504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
23 Feb 2023 TM02 Termination of appointment of Sandra Gabrielle Hunter as a secretary on 23 February 2023
05 Oct 2022 AA Micro company accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
10 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2020 CH01 Director's details changed for Robert Alan Murdoch on 20 October 2020
13 Oct 2020 AP01 Appointment of Mr. Alexander Alan Hamilton Murdoch as a director on 1 October 2020
21 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn, 15 Westferry Circus London E14 4HD on 6 September 2019
22 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000
10 Jun 2015 AD01 Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus London E14 4HD to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 10 June 2015