INTERACK MATERIALS HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 14/11/2414 November 2024 | Registered office address changed from The Office Elizabeth Venmore Court York Street Milford Haven Pembrokeshire SA73 2LL to Pwll Court Farm Pwll Court Farm Llangynidr Crickhowell NP8 1NU on 2024-11-14 |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 09/11/219 November 2021 | Cessation of Anthony Venmore Thomas as a person with significant control on 2021-07-27 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 26/10/2126 October 2021 | Termination of appointment of Anthony Venmore Thomas as a director on 2021-07-27 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/01/2125 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/11/1518 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/11/1425 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/12/116 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/12/1017 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VENMORE THOMAS / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TANN ELIZABETH THOMAS / 01/10/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TANN ELIZABETH THOMAS / 01/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/03/094 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TANN THOMAS / 30/01/2009 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS / 30/01/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: PENLLWYN BARN STREET HAVERFORDWEST DYFED SA61 1TG |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 06/05/986 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/02/98 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/02/97 |
| 19/02/9719 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/02/95 |
| 13/02/9513 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 181 NEWFOUNDLAND ROAD BRISTOL, AVON. BS2 9LU |
| 18/02/9418 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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