NTEGRITY INSURANCE SOLUTIONS LIMITED

Company number 06040578

Date	Type	Description	View / Download
21 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages) Download iXBRL
17 Jul 2024	AD01	Registered office address changed from One the Square One the Square Temple Quay Bristol BS1 6DG England to One the Square Temple Quay Bristol BS1 6DG on 17 July 2024	(1 page)
17 Jul 2024	AD01	Registered office address changed from C/O Hayes Parsons Limited Beacon Tower Colston Street Bristol BS1 4XE England to One the Square One the Square Temple Quay Bristol BS1 6DG on 17 July 2024	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	(4 pages)
11 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
07 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	(17 pages)
03 Feb 2023	MR01	Registration of charge 060405780002, created on 27 January 2023	(22 pages)
30 Jan 2023	PSC02	Notification of Hayes Parsons Holdings Ltd as a person with significant control on 27 January 2023	(2 pages)
30 Jan 2023	PSC07	Cessation of John Holland Northridge as a person with significant control on 27 January 2023	(1 page)
30 Jan 2023	PSC07	Cessation of Gary Desmond Horswell as a person with significant control on 27 January 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mr James William Woollam as a director on 27 January 2023	(2 pages)
30 Jan 2023	AD01	Registered office address changed from The Stone Barn, Hambrook Business Park 177 Old Gloucester Road Hambrook Bristol BS16 1RQ England to C/O Hayes Parsons Limited Beacon Tower Colston Street Bristol BS1 4XE on 30 January 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mr Benjamin Richard Keith Leah as a director on 27 January 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of John Holland Northridge as a director on 27 January 2023	(1 page)
30 Jan 2023	TM01	Termination of appointment of Michael John Coggins as a director on 27 January 2023	(1 page)
30 Jan 2023	MR01	Registration of charge 060405780001, created on 27 January 2023	(23 pages)
26 Jan 2023	AA	Accounts for a small company made up to 31 October 2022	(10 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
18 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 October 2021	(9 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 October 2020	(8 pages) Download iXBRL
15 Jan 2020	AA	Accounts for a small company made up to 31 October 2019	(8 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(4 pages)