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INTEGRITY WEALTH SOLUTIONS LIMITED

Company number 08462446

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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)
07 Jan 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
07 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
07 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
07 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
19 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
19 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
19 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
06 Jul 2023 PSC05 Change of details for Integrity Wealth (Holdings) Limited as a person with significant control on 23 March 2023
04 Jul 2023 AA01 Previous accounting period shortened from 31 October 2023 to 30 June 2023
03 Jul 2023 AP01 Appointment of Mr Robin Thomas Eggar as a director on 30 June 2023
17 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
29 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
23 Mar 2023 AD01 Registered office address changed from 4 Barling Way Nuneaton Warwickshire CV10 7RH to 21 Lombard Street London EC3V 9AH on 23 March 2023
10 Nov 2022 AP03 Appointment of Philip Naylor as a secretary on 31 October 2022
10 Nov 2022 TM01 Termination of appointment of Peter Richard White as a director on 31 October 2022
10 Nov 2022 PSC07 Cessation of Martin Lindsey as a person with significant control on 31 October 2022
19 May 2022 AA Total exemption full accounts made up to 31 October 2021
04 May 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
24 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
18 Feb 2020 TM01 Termination of appointment of Michael Clive Bates as a director on 3 February 2020