INTERGLOBE FREIGHT SERVICES LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-10-15 with no updates

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19/12/2319 December 2023 Confirmation statement made on 2023-10-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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28/11/2228 November 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/04/2128 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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15/07/2015 July 2020 31/10/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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14/06/1914 June 2019 31/10/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM SUITE 123 30 RED LION STREET RICHMOND

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/05/1825 May 2018 31/10/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/11/1519 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM SUITE 123 RED LION STREET RICHMOND SURREY TW9 1RB ENGLAND

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18/11/1518 November 2015 APPOINTMENT TERMINATED, SECRETARY HAMIDEH RAFIEI

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM SUITE 133, 26 LONDON ROAD LONDON ROAD TWICKENHAM TW1 3AZ

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/01/1527 January 2015 SECRETARY'S CHANGE OF PARTICULARS / HAMIDEH RAFIEI / 22/03/2014

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN RAFIEI / 22/03/2014

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27/01/1527 January 2015 Annual return made up to 15 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 74 RADNOR ROAD TWICKENHAM MIDDLESEX TW1 4ND

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08/12/138 December 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/11/1118 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/12/102 December 2010 Annual return made up to 15 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN RAFIEI / 11/11/2009

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02/12/092 December 2009 Annual return made up to 15 October 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/12/0812 December 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: UNIT 12 24 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JD

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/12/059 December 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 8 RYDAL GARDENS HOUNSLOW MIDDLESEX TW3 2JH

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15/12/0415 December 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/06/0414 June 2004 SECRETARY RESIGNED

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13/10/0313 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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31/12/0231 December 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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24/10/0124 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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09/11/009 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/12/999 December 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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24/11/9824 November 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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13/11/9713 November 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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26/10/9626 October 1996 NEW SECRETARY APPOINTED

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26/10/9626 October 1996 NEW DIRECTOR APPOINTED

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26/10/9626 October 1996 SECRETARY RESIGNED

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26/10/9626 October 1996 REGISTERED OFFICE CHANGED ON 26/10/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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26/10/9626 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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