INTASOLVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 09/06/259 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 03/02/253 February 2025 | Cessation of Mark Cambridge as a person with significant control on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Mark Cambridge as a director on 2025-02-01 |
| 05/12/245 December 2024 | Director's details changed for Mr Mark Cambridge on 2024-12-05 |
| 05/12/245 December 2024 | Director's details changed for Mr Mark Cambridge on 2024-12-05 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/08/1517 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH OAKLEY |
| 15/07/1515 July 2015 | SECRETARY APPOINTED MRS CLAIRE LOUISE SMITH |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/09/141 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS MULLAN |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/09/1221 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/09/106 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM WHITELEY ROAD BLAYDON ON TYNE TYNE & WEAR NE21 5NJ |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: C/O ZYTRONIC PLC PATTERSON STREET BLAYDON ON TYNE TYNE & WEAR NE21 5SG |
| 24/08/0724 August 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | AUDITOR'S RESIGNATION |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | ADOPT ARTICLES 01/09/00 |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: UNIT 2B THE GATTINETTS HADLEIGH ROAD EAST BERGHOLT ESSEX CO7 6QT |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 24/06/0024 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 |
| 24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 25/05/8925 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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