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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)
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
19 Feb 2019 AA Audit exemption subsidiary accounts made up to 31 July 2018
19 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/18
19 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/18
19 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/18
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
30 Jul 2018 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
04 Apr 2018 PSC01 Notification of James Douglas Mcfarlane as a person with significant control on 6 April 2016
03 Apr 2018 PSC02 Notification of Jdm Technology Group Limited as a person with significant control on 6 April 2016
03 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 3 April 2018
19 Mar 2018 AA Audit exemption subsidiary accounts made up to 31 July 2017
19 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/17
19 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/17
09 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/17
29 Nov 2017 MR01 Registration of charge 034105980013, created on 22 November 2017
07 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
19 Jul 2017 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
19 Jul 2017 AD02 Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
16 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 July 2016
16 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/16
16 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/16
16 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/16
05 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
10 May 2016 AA Full accounts made up to 31 July 2015
29 Apr 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 July 2015