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INTEGRITY SUPPORT SOLUTIONS GROUP LIMITED

Company number SC269997

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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)
29 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital sub-divided 17/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 MA Memorandum and Articles of Association
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 August 2014
  • GBP 1,000
14 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 6
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 6
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Kenneth Lindsay on 29 June 2010
13 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Apr 2010 TM01 Termination of appointment of Rodney Yates as a director
18 Aug 2009 363a Return made up to 29/06/09; full list of members
14 Aug 2009 288b Appointment terminate, director stephen brian yates logged form
24 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Feb 2009 363a Return made up to 29/06/08; full list of members
26 Feb 2009 288b Appointment terminated director stephen yates
12 May 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Oct 2007 363s Return made up to 29/06/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Jul 2006 363s Return made up to 29/06/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 August 2005