INTEGRITAS FINANCIAL SOLUTIONS LIMITED
Company number 08065431
- Company Overview for INTEGRITAS FINANCIAL SOLUTIONS LIMITED (08065431)
- Filing history for INTEGRITAS FINANCIAL SOLUTIONS LIMITED (08065431)
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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) |
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| 24 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
| 05 Feb 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mrs Melanie White as a director on 3 July 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with updates | |
| 22 May 2023 | PSC07 | Cessation of Paul Saunders as a person with significant control on 31 October 2022 | |
| 21 Apr 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 01 Dec 2022 | SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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| 01 Dec 2022 | SH03 |
Purchase of own shares.
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| 31 Oct 2022 | TM01 | Termination of appointment of Paul Saunders as a director on 31 October 2022 | |
| 29 Sep 2022 | CH01 | Director's details changed for Mr Martin Warwick White on 29 September 2022 | |
| 19 May 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 17 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 22 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 19 Oct 2020 | AD01 | Registered office address changed from C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
| 15 May 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 02 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 13 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
| 29 May 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 14 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
| 05 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 12 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 10 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 05 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 |