I2N LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/2221 October 2022 | Voluntary strike-off action has been suspended |
| 21/10/2221 October 2022 | Voluntary strike-off action has been suspended |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 26/03/2226 March 2022 | Confirmation statement made on 2022-03-15 with updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 01/07/211 July 2021 | Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Stephen James Callaghan as a director on 2021-06-30 |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 16/03/2116 March 2021 | PSC'S CHANGE OF PARTICULARS / NORTHGATE PUBLIC SERVICES (UK) LIMITED / 22/01/2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 17/02/2117 February 2021 | DIRECTOR APPOINTED TINA JANE WHITLEY |
| 22/01/2122 January 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM PEOPLEBUILDING 2 (2ND FLOOR) PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW UNITED KINGDOM |
| 02/10/202 October 2020 | DIRECTOR APPOINTED STEFAN JOHN MAYNARD |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'REILLY |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARROLL |
| 24/04/2024 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 02/12/192 December 2019 | CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE O'REILLY / 18/09/2019 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNOR |
| 17/05/1917 May 2019 | SAIL ADDRESS CREATED |
| 17/05/1917 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 20/08/1820 August 2018 | ADOPT ARTICLES 31/07/2018 |
| 14/08/1814 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/186 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2018 |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHGATE PUBLIC SERVICES (UK) LIMITED |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GLEN |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MCBRIDE |
| 03/08/183 August 2018 | DIRECTOR APPOINTED IAN ROBERT BLACKHURST |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARION JEWISS |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY HORRIDGE |
| 03/08/183 August 2018 | DIRECTOR APPOINTED ALAN GEORGE O'REILLY |
| 03/08/183 August 2018 | DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAN |
| 01/08/181 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 106 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM I2N LIMITED HEAD OFFICE APPLETREE BUSINESS CENTRE FOLLY LANE COPDOCK SUFFOLK IP8 3JQ |
| 13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037353400001 |
| 20/04/1820 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 08/03/188 March 2018 | Annual return made up to 15 March 2005 with full list of shareholders |
| 06/03/186 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/03/15 |
| 06/03/186 March 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/03/16 |
| 14/02/1814 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1814 February 2018 | ADOPT ARTICLES 22/01/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | SECRETARY APPOINTED MRS CAROLINE MCBRIDE |
| 16/03/1716 March 2017 | 15/03/15 STATEMENT OF CAPITAL GBP 102 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY STEFANIE MCLANEY |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 17/03/1617 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037353400001 |
| 28/04/1528 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR EDWARD MICHAEL CARROLL |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, I2N LIMITED HEAD OFFICE APPLETREE BUSINESS CENTRE, FOLLY LANE, COPDOCK, SUFFOLK, IP8 3JQ |
| 04/04/144 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 07/03/147 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 102 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, BROOMHOUSE, LANGHAM, COLCHESTER, ESSEX, CO4 5PT |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/04/133 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEFANIE MCLANEY / 01/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/03/1226 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/03/1118 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 15/04/1015 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JAMES HORRIDGE / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION JEWISS / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW GLEN / 19/03/2010 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/08/0030 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: BROOMHOUSE LANGHAM, COLCHESTER, CO4 5PT |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company