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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)
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Jul 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 October 2013
21 Jul 2014 CH01 Director's details changed for Mr Martin James Lindsey on 21 July 2014
21 Jul 2014 CH01 Director's details changed for Mr David William Hawkins on 21 July 2014
21 Jul 2014 CH01 Director's details changed for Mr Michael Clive Bates on 21 July 2014
21 Jul 2014 AD01 Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 21 July 2014
08 Jul 2014 CH01 Director's details changed for Mr Peter Richard White on 8 July 2014
08 Jul 2014 CH01 Director's details changed for Mr Paul Carvell on 8 July 2014
12 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 100
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 100
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 100
02 Jul 2013 AP01 Appointment of Mr David William Hawkins as a director
02 Jul 2013 AP01 Appointment of Mr Michael Clive Bates as a director
02 Jul 2013 AP01 Appointment of Mr Martin James Lindsey as a director
26 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)