INTU MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/232 September 2023 | Final Gazette dissolved following liquidation |
| 02/09/232 September 2023 | Final Gazette dissolved following liquidation |
| 02/06/232 June 2023 | Notice of move from Administration to Dissolution |
| 31/01/2331 January 2023 | Administrator's progress report |
| 24/01/2224 January 2022 | Administrator's progress report |
| 13/01/2213 January 2022 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-13 |
| 20/10/2120 October 2021 | Termination of appointment of Sean Crosby as a director on 2021-10-08 |
| 03/08/213 August 2021 | Administrator's progress report |
| 30/06/2130 June 2021 | Notice of extension of period of Administration |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 40 BROADWAY LONDON SW1H 0BT |
| 10/07/2010 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008916,00015190,00008004 |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MATTHEW GILES ROBERTS / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 10/10/2019 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR SEAN CROSBY |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 05/08/145 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/132 April 2013 | COMPANY NAME CHANGED CSC MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/13 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED PETER WEIR |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SKILTON |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINSLEY |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH SKILTON / 10/08/2010 |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE GRANT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BREEDEN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH SKILTON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK AINSLEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED JOANNE ELIZABETH SKILTON |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED JONATHAN MARK AINSLEY |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED KATHRYN ANNE GRANT |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 05/11/085 November 2008 | S175 C A 2006 22/10/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 19/08/0219 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | S80A AUTH TO ALLOT SEC 28/12/01 |
| 12/12/0112 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 27/09/01 |
| 04/10/014 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/014 October 2001 | £ NC 100/1000 27/09/01 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED HACKREMCO (NO. 1850) LIMITED CERTIFICATE ISSUED ON 14/09/01 |
| 13/07/0113 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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