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INTEGRITY SOLUTIONS LIMITED

Company number 03659875

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AP03	Appointment of Mrs Sandra Anne Reid as a secretary on 1 October 2019	View PDF Appointment of Mrs Sandra Anne Reid as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM02	Termination of appointment of Christopher John Reid as a secretary on 1 October 2019	View PDF Termination of appointment of Christopher John Reid as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AP01	Appointment of Mrs Sandra Anne Reid as a director on 1 October 2019	View PDF Appointment of Mrs Sandra Anne Reid as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2018	PSC01	Notification of Christopher John Thomas Reid as a person with significant control on 8 February 2018	View PDF Notification of Christopher John Thomas Reid as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	AP03	Appointment of Mr Christopher John Reid as a secretary on 3 November 2016	View PDF Appointment of Mr Christopher John Reid as a secretary on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	TM02	Termination of appointment of Yvonne Anne Reid as a secretary on 3 November 2016	View PDF Termination of appointment of Yvonne Anne Reid as a secretary on 3 November 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2017	TM01	Termination of appointment of Yvonne Anne Reid as a director on 3 November 2016	View PDF Termination of appointment of Yvonne Anne Reid as a director on 3 November 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2017	SH06	Cancellation of shares. Statement of capital on 30 July 2016 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 July 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	CH03	Secretary's details changed for Yvonne Anne Reid on 1 October 2015	View PDF Secretary's details changed for Yvonne Anne Reid on 1 October 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	CH01	Director's details changed for Mr Christopher John Reid on 1 July 2014	View PDF Director's details changed for Mr Christopher John Reid on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jun 2014	AD01	Registered office address changed from 4 Westwood Avenue Nunthorpe Middlesbrough Cleveland TS7 0BW on 28 June 2014	View PDF Registered office address changed from 4 Westwood Avenue Nunthorpe Middlesbrough Cleveland TS7 0BW on 28 June 2014 - link opens in a new window - 1 page (1 page)

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