INTERMOVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Appointment of Mr Ian Alexander Mcintosh Adams as a director on 2025-09-01 |
| 15/08/2515 August 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 17/03/2517 March 2025 | Notification of Britannia Movers International Plc as a person with significant control on 2016-04-06 |
| 17/03/2517 March 2025 | Withdrawal of a person with significant control statement on 2025-03-17 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Gavin Ian Pratt as a secretary on 2024-08-09 |
| 01/10/241 October 2024 | Termination of appointment of Mark Tresler as a director on 2024-09-26 |
| 01/10/241 October 2024 | Notification of a person with significant control statement |
| 01/10/241 October 2024 | Cessation of Mark Tresler as a person with significant control on 2024-09-26 |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 1 PEGASUS ROAD CROYDON SURREY CR0 4RN |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 23/02/1623 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 26/02/1526 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 06/08/146 August 2014 | SECRETARY APPOINTED MR GAVIN IAN PRATT |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARK TRESLER |
| 20/02/1420 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MALCOLM DAVID MARTIN FLEET |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED STEVE FANNING |
| 28/02/1228 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILKS |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DILKS |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MARK TRESLER |
| 04/05/114 May 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRIS WHITWORTH DILKS / 04/05/2011 |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRACEY |
| 08/04/108 April 2010 | 19/02/10 NO CHANGES |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 11/08/0711 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: CRANHAM HOUSE, 136 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BZ |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 14/04/0414 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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