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INTEGRITY SECURITY GROUP LTD

Company number 06779414

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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)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	AP01	Appointment of Mr James Oliver Chittil as a director on 26 November 2019	View PDF Appointment of Mr James Oliver Chittil as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	TM01	Termination of appointment of Mary Marie Adams as a director on 26 November 2019	View PDF Termination of appointment of Mary Marie Adams as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	PSC01	Notification of Mary Marie Adams as a person with significant control on 9 August 2019	View PDF Notification of Mary Marie Adams as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Antony Alan Turner as a director on 9 August 2019	View PDF Termination of appointment of Antony Alan Turner as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	TM01	Termination of appointment of Catherine Harley as a director on 9 August 2019	View PDF Termination of appointment of Catherine Harley as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2019	PSC07	Cessation of Antony Alan Turner as a person with significant control on 9 August 2019	View PDF Cessation of Antony Alan Turner as a person with significant control on 9 August 2019 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	PSC04	Change of details for Mr William Antony Adams as a person with significant control on 9 August 2019	View PDF Change of details for Mr William Antony Adams as a person with significant control on 9 August 2019 - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	SH06	Cancellation of shares. Statement of capital on 9 August 2019 GBP 1.0	View PDF Cancellation of shares. Statement of capital on 9 August 2019 GBP 1.0 - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 7 pages (7 pages)

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INTEGRITY SECURITY GROUP LTD

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