ICR INTEGRITY (HOLDINGS) LIMITED

08910044
57-59 ELMSFIELD PARK HOLME CARNFORTH LA6 1RJ

Documents

Documents
Date Category Description Pages
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 officers Termination of appointment of director (Alan Mcquade) 1 Buy now
12 Jan 2024 accounts Annual Accounts 21 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 21 Buy now
05 May 2022 officers Appointment of director (Mr James Beveridge) 2 Buy now
05 May 2022 officers Termination of appointment of director (Maurice Mcbride) 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 20 Buy now
01 Sep 2021 officers Termination of appointment of director (William George Rennie) 1 Buy now
11 Jun 2021 accounts Annual Accounts 20 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Mar 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Jan 2020 accounts Annual Accounts 19 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 officers Termination of appointment of director (William John Bayliss) 1 Buy now
16 Dec 2019 officers Termination of appointment of secretary (D.W. Company Services Limited) 1 Buy now
04 Jul 2019 capital Return of Allotment of shares 24 Buy now
25 Jun 2019 capital Return of Allotment of shares 6 Buy now
20 Jun 2019 resolution Resolution 2 Buy now
14 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2019 officers Change of particulars for director (Mr William John Bayliss) 2 Buy now
04 Jun 2019 officers Change of particulars for director (Alan Mcquade) 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
04 Mar 2019 accounts Annual Accounts 40 Buy now
08 Feb 2019 officers Appointment of director (Alan Mcquade) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Mark Ritchie) 1 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Mark Ritchie) 2 Buy now
27 Jun 2018 officers Change of particulars for director (Mr William John Bayliss) 2 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Maurice Mcbride) 2 Buy now
27 Jun 2018 officers Change of particulars for director (Mr William George Rennie) 2 Buy now
24 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 May 2018 resolution Resolution 44 Buy now
09 May 2018 accounts Annual Accounts 41 Buy now
10 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
15 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
09 Feb 2017 resolution Resolution 1 Buy now
09 Feb 2017 capital Return of Allotment of shares 10 Buy now
09 Feb 2017 resolution Resolution 1 Buy now
08 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Jan 2017 officers Appointment of corporate secretary (D.W. Company Services Limited) 2 Buy now
26 Jan 2017 accounts Annual Accounts 44 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Blackwood Partners Llp) 1 Buy now
09 Jan 2017 officers Appointment of director (Mr William John Bayliss) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Maurice Mcbride) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Mark Ritchie) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Andrew Bruce) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Robert Gordon Forbes) 1 Buy now
23 May 2016 officers Termination of appointment of director (Graham Kenneth Mccall) 1 Buy now
19 May 2016 capital Return of Allotment of shares 3 Buy now
02 Mar 2016 accounts Annual Accounts 35 Buy now
01 Mar 2016 annual-return Annual Return 10 Buy now
21 Jan 2016 capital Return of Allotment of shares 3 Buy now
06 Jan 2016 officers Termination of appointment of director (Gordon Davidson) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Gordon Davidson) 1 Buy now
06 Jan 2016 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
06 Jan 2016 officers Appointment of director (Mr Graham Mccall) 2 Buy now
09 Mar 2015 annual-return Annual Return 9 Buy now
20 Feb 2015 capital Return of Allotment of shares 6 Buy now
09 Feb 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
09 Feb 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
09 Feb 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
03 Nov 2014 accounts Annual Accounts 36 Buy now
30 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
30 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
28 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2014 resolution Resolution 42 Buy now
21 Mar 2014 capital Return of Allotment of shares 9 Buy now
21 Mar 2014 capital Return of Allotment of shares 11 Buy now
21 Mar 2014 capital Notice of particulars of variation of rights attached to shares 4 Buy now
21 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2014 capital Return of Allotment of shares 9 Buy now
21 Mar 2014 officers Termination of appointment of director (Richard Crayton) 2 Buy now
21 Mar 2014 officers Appointment of secretary (Gordon Davidson) 3 Buy now
21 Mar 2014 officers Appointment of director (Mr Gordon Davidson) 3 Buy now
21 Mar 2014 officers Appointment of director (Mr Andrew Bruce) 3 Buy now
21 Mar 2014 officers Appointment of director (Mr Robert Gordon Forbes) 3 Buy now
21 Mar 2014 officers Appointment of director (Mr William George Rennie) 3 Buy now
25 Feb 2014 incorporation Incorporation Company 40 Buy now