INTERRESOLVE LIMITED

Company Documents

Date	Description
30/09/2430 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
16/08/2416 August 2024	Confirmation statement made on 2024-08-16 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/08/2317 August 2023	Confirmation statement made on 2023-08-16 with no updates View Document
06/07/236 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
29/01/2129 January 2021	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
16/08/1916 August 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View Document
29/09/1829 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
05/09/185 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTINEAU KINDER / 05/09/2018 View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
31/10/1731 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
23/09/1623 September 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/10/159 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
17/09/1517 September 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
11/02/1511 February 2015	REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 2ND FLOOR 45 CLARGES STREET LONDON W1J 7EP UNITED KINGDOM View Document
16/01/1516 January 2015	REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 1 PARK ROW LEEDS LS1 5AB View Document
03/10/143 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/08/1418 August 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
02/09/132 September 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
02/07/132 July 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON DREW View Document
20/06/1320 June 2013	DIRECTOR APPOINTED MR JOHN MARTINEAU KINDER View Document
01/10/121 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/08/1220 August 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
27/06/1227 June 2012	APPOINTMENT TERMINATED, DIRECTOR PETER ASHDOWN BARR View Document
20/04/1220 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
30/03/1230 March 2012	APPOINTMENT TERMINATED, DIRECTOR DEREK BARR View Document
12/03/1212 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
29/09/1129 September 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDHILL View Document
30/08/1130 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GOLDHILL / 27/08/2011 View Document
16/08/1116 August 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
01/06/111 June 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
01/06/111 June 2011	COMPANY NAME CHANGED IM 2000 LIMITED CERTIFICATE ISSUED ON 01/06/11 View Document
20/05/1120 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
05/05/115 May 2011	DIRECTOR APPOINTED MR SIMON RICHARD DREW View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN GUNNER View Document
13/12/1013 December 2010	APPOINTMENT TERMINATED, SECRETARY JOHN GUNNER View Document
01/12/101 December 2010	REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4JT View Document
01/12/101 December 2010	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/09/107 September 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR APPOINTED MR DEREK JULIAN BARR View Document

30/09/0930 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/09/0921 September 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View Document
21/09/0921 September 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GUNNER / 02/09/2009 View Document
02/12/082 December 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
25/11/0825 November 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
25/10/0725 October 2007	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View Document
30/01/0730 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/064 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
20/09/0620 September 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View Document
13/03/0613 March 2006	NEW DIRECTOR APPOINTED View Document
01/09/051 September 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View Document
04/08/054 August 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View Document
16/11/0416 November 2004	£ NC 100/1500000 29/0 View Document
16/11/0416 November 2004	NC INC ALREADY ADJUSTED 29/09/04 View Document
08/11/048 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
04/11/044 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
29/09/0429 September 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 View Document
15/09/0415 September 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View Document
09/07/049 July 2004	COMPANY NAME CHANGED INTERMEDIATION LIMITED CERTIFICATE ISSUED ON 09/07/04 View Document
30/12/0330 December 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
25/09/0325 September 2003	SECRETARY RESIGNED View Document
25/09/0325 September 2003	REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 42 BEDFORD ROW LONDON WC1R 4JL View Document
25/09/0325 September 2003	NEW SECRETARY APPOINTED View Document
18/12/0218 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
06/12/026 December 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View Document
17/10/0217 October 2002	REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 128 CHEAPSIDE LONDON EC2V 6BT View Document
03/04/023 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/026 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0211 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/12/013 December 2001	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 View Document
04/10/014 October 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View Document
02/02/012 February 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/10/0010 October 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View Document
09/11/999 November 1999	SECRETARY RESIGNED View Document
09/11/999 November 1999	NEW SECRETARY APPOINTED View Document
28/10/9928 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
06/10/996 October 1999	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View Document
18/09/9818 September 1998	RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View Document
17/06/9817 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
17/06/9817 June 1998	EXEMPTION FROM APPOINTING AUDITORS 12/06/98 View Document
13/11/9713 November 1997	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View Document
01/10/971 October 1997	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View Document
13/03/9713 March 1997	SECRETARY RESIGNED View Document
13/03/9713 March 1997	NEW DIRECTOR APPOINTED View Document
13/03/9713 March 1997	NEW SECRETARY APPOINTED View Document
13/03/9713 March 1997	DIRECTOR RESIGNED View Document
05/03/975 March 1997	NEW DIRECTOR APPOINTED View Document
05/03/975 March 1997	S386 DISP APP AUDS 27/02/97 View Document
05/03/975 March 1997	S366A DISP HOLDING AGM 27/02/97 View Document
05/03/975 March 1997	S252 DISP LAYING ACC 27/02/97 View Document
05/03/975 March 1997	NEW DIRECTOR APPOINTED View Document
05/03/975 March 1997	REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View Document
05/03/975 March 1997	ALTER MEM AND ARTS 27/02/97 View Document
16/08/9616 August 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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