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INTEGRITY COMMUNICATIONS GROUP LIMITED

Company number 06596905

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
22 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	SH06	Cancellation of shares. Statement of capital on 6 April 2024 GBP 60.00	View PDF Cancellation of shares. Statement of capital on 6 April 2024 GBP 60.00 - link opens in a new window - 6 pages (6 pages)
16 Jan 2024	MR01	Registration of charge 065969050005, created on 12 January 2024	View PDF Registration of charge 065969050005, created on 12 January 2024 - link opens in a new window - 55 pages (55 pages)
13 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 19 May 2023	View PDF Second filing of Confirmation Statement dated 19 May 2023 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CERTNM	Company name changed mcaarp holdings LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05	View PDF Company name changed mcaarp holdings LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH06	Cancellation of shares. Statement of capital on 6 April 2023 GBP 69.50	View PDF Cancellation of shares. Statement of capital on 6 April 2023 GBP 69.50 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
31 May 2023	CS01	19/05/23 Statement of Capital gbp 69.50 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/10/2023	View PDF 19/05/23 Statement of Capital gbp 69.50 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/10/2023 - link opens in a new window - 6 pages (6 pages)
11 Apr 2023	AP03	Appointment of Mr Robert John Burgess as a secretary on 6 April 2023	View PDF Appointment of Mr Robert John Burgess as a secretary on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Arthur John Ayres as a director on 6 April 2023	View PDF Termination of appointment of Arthur John Ayres as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM02	Termination of appointment of Arthur John Ayres as a secretary on 6 April 2023	View PDF Termination of appointment of Arthur John Ayres as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR01	Registration of charge 065969050004, created on 27 March 2023	View PDF Registration of charge 065969050004, created on 27 March 2023 - link opens in a new window - 47 pages (47 pages)
13 Jan 2023	AP01	Appointment of Mr Robert John Burgess as a director on 1 January 2023	View PDF Appointment of Mr Robert John Burgess as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
23 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	MR01	Registration of charge 065969050003, created on 22 January 2021	View PDF Registration of charge 065969050003, created on 22 January 2021 - link opens in a new window - 46 pages (46 pages)
16 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)

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INTEGRITY COMMUNICATIONS GROUP LIMITED

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