INTERSEND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Appointment of Emma Carey as a director on 2025-08-28 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 08/08/258 August 2025 New | Cessation of Intermedia Brand Marketing Limited as a person with significant control on 2020-07-09 |
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Alan Roger Green as a director on 2024-05-31 |
| 14/03/2414 March 2024 | Notification of Intergo Holdings Limited as a person with significant control on 2020-07-09 |
| 27/02/2427 February 2024 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2024-02-27 |
| 01/02/241 February 2024 | Appointment of Mr Adrian John Hughes as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-18 with updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Change of details for a person with significant control |
| 23/03/2323 March 2023 | Director's details changed for Mr John James Bardsley on 2023-03-23 |
| 23/03/2323 March 2023 | Director's details changed for Mr Jamie Wren on 2023-03-23 |
| 23/03/2323 March 2023 | Director's details changed for Mr Alan Roger Green on 2023-03-23 |
| 23/03/2323 March 2023 | Director's details changed for Mrs Andrea Clare Davies on 2023-03-23 |
| 23/03/2323 March 2023 | Director's details changed for Mr Martyn Ian Newton on 2023-03-23 |
| 23/03/2323 March 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-23 |
| 03/01/233 January 2023 | Appointment of Mrs Andrea Clare Davies as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Appointment of Mr Martyn Ian Newton as a director on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | COMPANY NAME CHANGED INTERMEDIA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/07/20 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BARDSLEY / 27/05/2020 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPEL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BARDSLEY / 13/12/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HAMPEL / 13/12/2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BARDSLEY / 02/09/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER GREEN / 02/09/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WREN / 02/09/2016 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR PAUL LEONARD HAMPEL |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BARDSLEY / 28/04/2016 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM UNIT 6 THE ENTERPRISE CENTRE KELVIN LANE CRAWLEY WEST SUSSEX WEST SUSSEX RH10 9PE UNITED KINGDOM |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WREN / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER GREEN / 27/04/2016 |
| 20/04/1620 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR ALAN ROGER GREEN |
| 01/05/141 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR JAMIE WREN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM ABBEY HOUSE CLARENDON ROAD REDHILL SURREY RH1 1QZ ENGLAND |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY KELVIN JONES |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM UNIT 2 OCEAN PARK DOCK ROAD BIRKENHEAD CH41 1JW UNITED KINGDOM |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN JONES |
| 03/10/133 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 06/09/126 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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