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INTEGRITY INVESTMENT SOLUTIONS LTD

Company number 13540834

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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)
24 Jun 2024	AAMD	Amended micro company accounts made up to 31 March 2024	View PDF Amended micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2023	TM02	Termination of appointment of Royden Charles Mackintosh as a secretary on 29 March 2023	View PDF Termination of appointment of Royden Charles Mackintosh as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Lee Richard Griffiths as a director on 29 March 2023	View PDF Appointment of Mr Lee Richard Griffiths as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP03	Appointment of Mr Lee Richard Griffiths as a secretary on 29 March 2023	View PDF Appointment of Mr Lee Richard Griffiths as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Royden Charles Mackintosh as a director on 29 March 2023	View PDF Termination of appointment of Royden Charles Mackintosh as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC07	Cessation of Royden Charles Mackintosh as a person with significant control on 15 June 2022	View PDF Cessation of Royden Charles Mackintosh as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC01	Notification of Alec Mcquin as a person with significant control on 15 June 2022	View PDF Notification of Alec Mcquin as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	PSC04	Change of details for Mr Roy Mackintosh as a person with significant control on 4 June 2022	View PDF Change of details for Mr Roy Mackintosh as a person with significant control on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Alec Richard Mcquin as a director on 4 June 2022	View PDF Appointment of Mr Alec Richard Mcquin as a director on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP03	Appointment of Mr Royden Charles Mackintosh as a secretary on 4 June 2022	View PDF Appointment of Mr Royden Charles Mackintosh as a secretary on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CH01	Director's details changed for Mr Roy Mackintosh on 4 June 2022	View PDF Director's details changed for Mr Roy Mackintosh on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Christopher Turner as a director on 4 October 2021	View PDF Appointment of Mr Christopher Turner as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-01 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INTEGRITY INVESTMENT SOLUTIONS LTD

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