INTEGREETY LIMITED
| Status | ACTIVE |
| Company No. | 08071288 |
| Category | Private Limited Company |
| Incorporated | 16 May 2012 |
| Age | 12 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
INTEGREETY LIMITED is an active private limited company with number 08071288. It was incorporated 12 years, 2 days ago, on 16 May 2012. The company address is C/O Lesstax2pay C/O Lesstax2pay, Barnet, EN5 5SU, England.
Company Fillings
Change person director company with change date
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sylwia Rossa
Change date: 2024-01-22
Documents
Change to a person with significant control
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-22
Psc name: Ms Sylwia Rossa
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 30 Aug 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Accounts with accounts type unaudited abridged
Date: 22 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Change to a person with significant control
Date: 29 Jun 2022
Action Date: 28 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-28
Psc name: Mr Lukasz Jerzy Gryzbon
Documents
Change person director company with change date
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-28
Officer name: Ms Sylwia Rossa
Documents
Change person director company with change date
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-28
Officer name: Mr Lukasz Jerzy Gryzbon
Documents
Change to a person with significant control
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Sylwia Rossa
Change date: 2022-06-28
Documents
Confirmation statement with updates
Date: 21 Apr 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Accounts with accounts type unaudited abridged
Date: 22 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Change to a person with significant control
Date: 17 Feb 2021
Action Date: 03 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lukasz Jerzy Gryzbon
Change date: 2020-11-03
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-21
Officer name: Mr Lukasz Jerzy Gryzbon
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 03 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lukasz Jerzy Gryzbon
Change date: 2020-11-02
Documents
Notification of a person with significant control
Date: 02 Nov 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Sylwia Rossa
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sylwia Rossa
Change date: 2020-09-21
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
New address: C/O Lesstax2Pay 169 High Street Barnet EN5 5SU
Old address: 47 High Street Barnet Herts EN5 5UW
Change date: 2020-09-30
Documents
Capital allotment shares
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-27
Capital : 14 GBP
Documents
Change to a person with significant control
Date: 20 Feb 2020
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-11
Psc name: Mr Lukasz Jerzy Gryzbon
Documents
Confirmation statement with updates
Date: 19 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Change person director company with change date
Date: 18 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-11
Officer name: Ms Sylwia Rossa
Documents
Change person director company with change date
Date: 18 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lukasz Jerzy Gryzbon
Change date: 2020-02-11
Documents
Accounts with accounts type unaudited abridged
Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 26 Feb 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Lukasz Jerzy Gryzbon
Documents
Cessation of a person with significant control
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lukasz Jerzy Gryzbon
Cessation date: 2019-02-26
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Change to a person with significant control
Date: 07 Feb 2019
Action Date: 05 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-05
Psc name: Mr Lukasz Jerzy Gryzbon
Documents
Change person director company with change date
Date: 07 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lukasz Jerzy Gryzbon
Change date: 2019-02-05
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-05
Officer name: Dominik Gryzbon
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Gryzbon
Termination date: 2019-02-05
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lukasz Jerzy Gryzbon
Change date: 2018-08-21
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Change person director company with change date
Date: 17 May 2018
Action Date: 05 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-05
Officer name: Mr Dominik Gryzbon
Documents
Change person director company with change date
Date: 17 May 2018
Action Date: 05 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-05
Officer name: Ms Sylwia Rossa
Documents
Change to a person with significant control
Date: 17 May 2018
Action Date: 05 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lukasz Jerzy Gryzbon
Change date: 2018-05-05
Documents
Change person director company with change date
Date: 17 May 2018
Action Date: 05 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-05
Officer name: Mr Lukasz Jerzy Gryzbon
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-24
Officer name: Mrs Anna Gryzbon
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Change person director company with change date
Date: 11 Jun 2017
Action Date: 11 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sylwia Rossa
Change date: 2017-06-11
Documents
Change person director company with change date
Date: 11 Jun 2017
Action Date: 11 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-11
Officer name: Ms Sylwia Rossa
Documents
Change account reference date company previous shortened
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-05-31
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Capital allotment shares
Date: 03 Mar 2016
Action Date: 01 Jan 2016
Category: Capital
Type: SH01
Capital : 13 GBP
Date: 2016-01-01
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lukasz Jerzy Gryzbon
Appointment date: 2016-01-01
Documents
Capital allotment shares
Date: 15 Feb 2016
Action Date: 01 Jan 2016
Category: Capital
Type: SH01
Capital : 13 GBP
Date: 2016-01-01
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Capital allotment shares
Date: 21 May 2015
Action Date: 15 May 2014
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2014-05-15
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Capital allotment shares
Date: 21 Jul 2014
Action Date: 15 May 2014
Category: Capital
Type: SH01
Date: 2014-05-15
Capital : 4 GBP
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-15
Officer name: Anna Gryzbon
Documents
Capital allotment shares
Date: 03 Jul 2014
Action Date: 16 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-16
Capital : 4 GBP
Documents
Change person director company with change date
Date: 25 Jun 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-18
Officer name: Ms Sylwia Rossa
Documents
Change person director company with change date
Date: 25 Jun 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominik Gryzbon
Change date: 2014-06-18
Documents
Change person director company with change date
Date: 25 Jun 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anna Gryzbon
Change date: 2014-06-18
Documents
Change person director company with change date
Date: 17 Jun 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominik Gryzbon
Change date: 2014-06-17
Documents
Change person director company with change date
Date: 17 Jun 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anna Gryzbon
Change date: 2014-06-17
Documents
Change person director company with change date
Date: 17 Jun 2014
Action Date: 17 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-17
Officer name: Ms Sylwia Rossa
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 16 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-16
Documents
Appoint person director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominik Gryzbon
Documents
Capital allotment shares
Date: 31 Jan 2013
Action Date: 18 Jan 2013
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2013-01-18
Documents
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