INTEGRITY SOFTWARE SYSTEMS LIMITED
Company number 03410598
- Company Overview for INTEGRITY SOFTWARE SYSTEMS LIMITED (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) |
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24 Apr 2014 | SH20 | Statement by directors | |
24 Apr 2014 | SH19 |
Statement of capital on 24 April 2014
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24 Apr 2014 | CAP-SS | Solvency statement dated 23/04/14 | |
24 Apr 2014 | RESOLUTIONS |
Resolutions
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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
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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 |