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INTEGRITY CAPITAL LIMITED

Company number 09870496

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2024	PSC04	Change of details for Mr Jeremy Nigel White as a person with significant control on 16 August 2017	View PDF Change of details for Mr Jeremy Nigel White as a person with significant control on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CH01	Director's details changed for Mr Jeremy Nigel White on 16 August 2017	View PDF Director's details changed for Mr Jeremy Nigel White on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Jan 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
27 Jan 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Jan 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
26 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
22 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	PSC04	Change of details for Mr Jeremy Nigel White as a person with significant control on 25 September 2018	View PDF Change of details for Mr Jeremy Nigel White as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM01	Termination of appointment of George Aase as a director on 21 September 2018	View PDF Termination of appointment of George Aase as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CH01	Director's details changed for Mr Andrew John Cumming on 1 August 2018	View PDF Director's details changed for Mr Andrew John Cumming on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 10 July 2018	View PDF Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 10 July 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 210,000	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 210,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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INTEGRITY CAPITAL LIMITED

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