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ICR INTEGRITY LIMITED

Company number 07602331

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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)
02 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 255,631.25
03 Dec 2014 SH02 Consolidation of shares on 19 November 2014
03 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-consolidate 19/11/2014
10 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
22 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 255,631.25
08 Apr 2014 TM01 Termination of appointment of Ian Wolstenholme as a director
08 Apr 2014 TM01 Termination of appointment of Alan Wilson as a director
31 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014 MR04 Satisfaction of charge 7 in full
25 Mar 2014 MR04 Satisfaction of charge 2 in full
25 Mar 2014 MR04 Satisfaction of charge 1 in full
25 Mar 2014 MR04 Satisfaction of charge 5 in full
25 Mar 2014 MR04 Satisfaction of charge 6 in full
25 Mar 2014 MR04 Satisfaction of charge 3 in full
25 Mar 2014 MR04 Satisfaction of charge 4 in full
20 Mar 2014 MR01 Registration of charge 076023310009
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Mar 2014 MR01 Registration of charge 076023310010
17 Mar 2014 MR01 Registration of charge 076023310008
14 Feb 2014 TM01 Termination of appointment of Daniel Hatcher as a director
19 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
24 Sep 2013 SH06 Cancellation of shares. Statement of capital on 24 September 2013
  • GBP 255,631.2500
  • ANNOTATION Second filing SH06 for cancellation date 05/06/13.
01 Jul 2013 AD01 Registered office address changed from C/O Gresham Llp 82 King Street Manchester Greater Manchester M2 4WQ United Kingdom on 1 July 2013
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 264,381.25
  • ANNOTATION A second filing SH06 was registered on 24/09/13.
18 Jun 2013 SH03 Purchase of own shares.