INTACT PROPERTY SOLUTIONS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-02-23 with no updates

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06/05/256 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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07/06/247 June 2024 Registration of charge SC5761860009, created on 2024-06-03

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07/06/247 June 2024 Registration of charge SC5761860008, created on 2024-06-03

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29/05/2429 May 2024 Appointment of Mrs April Gamble as a director on 2024-05-28

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29/05/2429 May 2024 Termination of appointment of Mitchel Stanley Gamble as a director on 2024-05-29

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29/05/2429 May 2024 Cessation of Mitchel Stanley Gamble as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Notification of April Gamble as a person with significant control on 2024-05-29

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28/05/2428 May 2024 Satisfaction of charge SC5761860001 in full

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08/04/248 April 2024 Confirmation statement made on 2024-02-23 with no updates

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26/10/2326 October 2023 Registration of charge SC5761860007, created on 2023-10-16

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Registration of charge SC5761860006, created on 2023-09-05

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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17/05/2317 May 2023 Registration of charge SC5761860005, created on 2023-05-15

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19/04/2319 April 2023 Confirmation statement made on 2023-02-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Amended total exemption full accounts made up to 2020-09-30

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24/01/2224 January 2022 Registration of charge SC5761860002, created on 2022-01-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHEL STANLEY GAMBLE

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23/09/1923 September 2019 DIRECTOR APPOINTED MR MITCHEL STANLEY GAMBLE

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 25 BUSHEYHILL STREET CAMBUSLANG GLASGOW G72 8HZ SCOTLAND

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23/09/1923 September 2019 CESSATION OF MANDY BOSWELL AS A PSC

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR MANDY BOSWELL

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 COMPANY NAME CHANGED ALPHA CATERING HOLDINGS LTD CERTIFICATE ISSUED ON 11/01/19

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1713 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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