Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTEGRITY LEGAL SERVICES LTD

Company number 05463636

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares unchanged 15/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 CH01 Director's details changed for Mr Mark Hansen Underwood on 29 June 2017
07 Aug 2017 AD01 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 7 August 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
07 May 2015 CH01 Director's details changed for Mr Mark Hansen Underwood on 7 May 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
26 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
13 Apr 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
14 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2011 TM02 Termination of appointment of a secretary
13 Oct 2010 AD01 Registered office address changed from Kings Lodge London Road, West Kingsdown Sevenoaks Kent TN15 6AR on 13 October 2010
16 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
23 Jun 2010 TM02 Termination of appointment of Accounting a4G as a secretary