INTESIS CORPORATION LTD
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 16/08/1716 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/12/1519 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MACNAMARA / 03/11/2015 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIES LTD |
| 16/11/1516 November 2015 | CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED |
| 16/11/1516 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM UK GROUP, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK SECRETARIES LTD / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MACNAMARA / 01/10/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: TEMPLES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 25/11/0525 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | S366A DISP HOLDING AGM 06/06/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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