INTSYS UK LIMITED

03253820
70 HOME PARK ROAD WIMBLEDON LONDON SW19 7HN

Documents

Documents
Date Category Description Pages
10 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 9 Buy now
11 Sep 2024 officers Appointment of director (Mr Jonatan Guinea Sagredo) 2 Buy now
11 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2024 officers Appointment of director (Mr Harry Jack Burdett) 2 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 3 Buy now
18 Aug 2023 capital Notice of cancellation of shares 7 Buy now
29 Mar 2023 capital Return of purchase of own shares 3 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2022 accounts Annual Accounts 3 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 capital Return of Allotment of shares 3 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 3 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 3 Buy now
20 Apr 2020 officers Termination of appointment of director (Jane Burdett) 1 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 mortgage Statement of release/cease from a charge 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2017 accounts Annual Accounts 5 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 6 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
17 Jun 2015 accounts Annual Accounts 5 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
01 Jul 2014 accounts Annual Accounts 4 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 4 Buy now
04 Oct 2012 annual-return Annual Return 4 Buy now
07 Aug 2012 accounts Annual Accounts 5 Buy now
28 Sep 2011 annual-return Annual Return 3 Buy now
09 Sep 2011 accounts Annual Accounts 8 Buy now
30 Sep 2010 annual-return Annual Return 3 Buy now
30 Sep 2010 officers Change of particulars for director (Jane Burdett) 2 Buy now
30 Sep 2010 officers Change of particulars for director (Mr Richard David Henry Burdett) 2 Buy now
30 Sep 2010 officers Change of particulars for secretary (Mr Richard David Henry Burdett) 1 Buy now
27 Sep 2010 accounts Annual Accounts 8 Buy now
12 Oct 2009 accounts Annual Accounts 6 Buy now
06 Oct 2009 annual-return Annual Return 4 Buy now
21 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
04 Aug 2008 accounts Annual Accounts 6 Buy now
22 Oct 2007 capital Ad 31/12/06--------- £ si 500@1=500 1 Buy now
22 Oct 2007 capital Ad 31/12/06--------- £ si 1500@1=1500 1 Buy now
22 Oct 2007 capital Nc inc already adjusted 17/01/07 2 Buy now
05 Oct 2007 annual-return Return made up to 24/09/07; full list of members 2 Buy now
07 Mar 2007 accounts Annual Accounts 5 Buy now
27 Sep 2006 annual-return Return made up to 24/09/06; full list of members 2 Buy now
03 Jul 2006 accounts Annual Accounts 12 Buy now
10 Feb 2006 address Registered office changed on 10/02/06 from: 9 florence road wimbledon london SW19 8TH 1 Buy now
26 Oct 2005 annual-return Return made up to 24/09/05; full list of members 7 Buy now
13 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Mar 2005 accounts Annual Accounts 12 Buy now
12 Oct 2004 annual-return Return made up to 24/09/04; full list of members 7 Buy now
05 Mar 2004 accounts Annual Accounts 17 Buy now
21 Nov 2003 accounts Amended Accounts 12 Buy now
21 Sep 2003 annual-return Return made up to 24/09/03; full list of members 7 Buy now
06 Apr 2003 accounts Annual Accounts 12 Buy now
16 Sep 2002 annual-return Return made up to 24/09/02; full list of members 7 Buy now
19 Feb 2002 accounts Annual Accounts 11 Buy now
17 Sep 2001 annual-return Return made up to 24/09/01; full list of members 6 Buy now
08 Aug 2001 address Registered office changed on 08/08/01 from: 30 homefield road wimbledon village london SW19 4QF 1 Buy now
14 Jun 2001 accounts Annual Accounts 9 Buy now
22 Mar 2001 officers Director resigned 1 Buy now
22 Mar 2001 officers New director appointed 2 Buy now
13 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2000 annual-return Return made up to 24/09/00; full list of members 6 Buy now
31 Aug 2000 officers Director's particulars changed 1 Buy now
04 Aug 2000 accounts Annual Accounts 9 Buy now
17 May 2000 officers Director resigned 1 Buy now
17 May 2000 officers Director resigned 1 Buy now
20 Sep 1999 annual-return Return made up to 24/09/99; full list of members 6 Buy now
03 Aug 1999 accounts Annual Accounts 9 Buy now
15 Mar 1999 officers New director appointed 2 Buy now
15 Mar 1999 officers New director appointed 2 Buy now
29 Sep 1998 annual-return Return made up to 24/09/98; full list of members 6 Buy now
28 May 1998 accounts Annual Accounts 10 Buy now
16 Oct 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Oct 1997 annual-return Return made up to 24/09/97; full list of members 6 Buy now
28 Jul 1997 accounts Accounting reference date extended from 30/09/97 to 31/12/97 1 Buy now
03 Jun 1997 officers Director resigned 1 Buy now
25 Oct 1996 capital Ad 24/09/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 Sep 1996 officers New director appointed 2 Buy now
25 Sep 1996 officers New director appointed 2 Buy now
25 Sep 1996 officers New secretary appointed 2 Buy now
25 Sep 1996 officers New director appointed 2 Buy now
25 Sep 1996 address Registered office changed on 25/09/96 from: dominions house north queen street cardiff CF1 4AR 1 Buy now
25 Sep 1996 officers Director resigned 1 Buy now
25 Sep 1996 officers Secretary resigned 1 Buy now
24 Sep 1996 incorporation Incorporation Company 19 Buy now