INTERMONITOR LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2024-08-19 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/06/2422 June 2024 Confirmation statement made on 2024-06-17 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Statement of capital following an allotment of shares on 2022-05-04

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-06-30

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20/07/2120 July 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/12/2021 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS NEOPHYTOU

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17/12/1917 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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21/05/1921 May 2019 DIRECTOR APPOINTED MR CHRISTOS NEOPHYTOU

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12/02/1912 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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22/12/1722 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS ARGYROS

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR APPOINTED MR NIKOLAOS ARGYROS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANNA GIANNAS

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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11/03/1111 March 2011 30/06/10 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA GIANNAS / 17/06/2010

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10/02/1010 February 2010 30/06/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 30/06/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 30/06/07 TOTAL EXEMPTION FULL

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27/07/0727 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/09/0310 September 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/07/039 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/09/0015 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/09/0015 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 12 ELM GARDENS WELWYN GARDEN CITY HERTFORDSHIRE AL8 6RY

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06/09/006 September 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 50 KIRKBY LANE GREAT BROUGHTON MIDDLESBOROUGH CLEVELAND TS9 7HG

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11/07/0011 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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10/08/9910 August 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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20/07/9820 July 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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15/07/9715 July 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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24/06/9624 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 DIRECTOR RESIGNED

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24/06/9624 June 1996 REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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24/06/9624 June 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 SECRETARY RESIGNED

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17/06/9617 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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