Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Eoin Goulding as a director on 1 January 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jan 2024 |
CERTNM |
Company name changed integrity communications LTD\certificate issued on 09/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-08
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02 Aug 2023 |
PSC05 |
Change of details for I360 Cyber Limited as a person with significant control on 2 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2 August 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 46 New Broad Street London EC2M 1JH on 7 June 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
MR01 |
Registration of charge 080834360001, created on 30 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Eoin Goulding as a person with significant control on 21 June 2021
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30 Sep 2021 |
PSC02 |
Notification of I360 Cyber Limited as a person with significant control on 21 June 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Patrick Mchale as a director on 21 June 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Matt Tomlinson as a director on 21 June 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Ian Christopher Brown as a director on 21 June 2021
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09 Aug 2021 |
AP03 |
Appointment of Mr Patrick Mchale as a secretary on 21 June 2021
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09 Aug 2021 |
TM02 |
Termination of appointment of Eoin Goulding as a secretary on 21 June 2021
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19 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 25 May 2015
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19 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 25 May 2016
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01 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2020
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