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INTEGRITY SOFTWARE SYSTEMS LIMITED

Company number 03410598

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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)
24 Apr 2014 SH20 Statement by directors
24 Apr 2014 SH19 Statement of capital on 24 April 2014
  • GBP 5,000,000.00
24 Apr 2014 CAP-SS Solvency statement dated 23/04/14
24 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
12 Dec 2011 AUD Auditor's resignation
28 Nov 2011 MISC Section 519
30 Aug 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
15 Jul 2011 MEM/ARTS Memorandum and Articles of Association
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
15 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
16 Oct 2009 AA Full accounts made up to 31 December 2008