INTEVI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Registration of charge 067837230002, created on 2025-01-27 |
| 17/01/2517 January 2025 | Change of details for Project Horizon Bidco Limited as a person with significant control on 2020-05-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Termination of appointment of Thomas John Scott as a director on 2024-03-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 30/10/2330 October 2023 | Appointment of Mr John Richard Conoley as a director on 2023-09-19 |
| 27/10/2327 October 2023 | Termination of appointment of Sajan Shivshanker as a director on 2023-10-13 |
| 27/10/2327 October 2023 | Termination of appointment of Alpesh Jayantilal Unalkat as a director on 2023-09-29 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 19/01/2319 January 2023 | Director's details changed for Mr Adam Mark Wilson on 2021-02-01 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Registered office address changed from Unit 5 Meridian Office Park, Osborn Way Hook Hampshire RG27 9HY England to 40 Clifton Street London EC2A 4DX on 2022-04-27 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Appointment of Stuart John Beere as a director on 2021-09-01 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ADOPT ARTICLES 20/03/2020 |
| 27/04/2027 April 2020 | ADOPT ARTICLES 10/03/2020 |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067837230001 |
| 27/03/2027 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 214 |
| 18/03/2018 March 2020 | CESSATION OF THOMAS JOHN SCOTT AS A PSC |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT HORIZON BIDCO LIMITED |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH TAYLOR |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR STEVEN HALLISSEY |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR SAJAN SHIVSHANKER |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR ALPESH JAYANTILAL UNALKAT |
| 18/03/2018 March 2020 | CESSATION OF ADAM MARK WILSON AS A PSC |
| 18/03/2018 March 2020 | SECRETARY APPOINTED MR STEVEN HALLISSEY |
| 06/02/206 February 2020 | SECOND FILING OF AP01 FOR THOMAS SCOTT |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM MARK WILSON / 19/01/2018 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK WILSON / 19/01/2018 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS SCOTT / 08/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 29/05/1729 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONSOLIDATION 01/01/17 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM UPPER BARN MINCHENS COURT BRAMLEY HAMPSHIRE RG26 5BH |
| 02/11/162 November 2016 | ADOPT ARTICLES 03/10/2016 |
| 14/10/1614 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 200 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/01/1611 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/02/153 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK WILSON / 01/08/2014 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/01/1523 January 2015 | SUB-DIVISION 02/01/15 |
| 23/01/1523 January 2015 | SUB DIV 02/01/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/08/141 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/01/1420 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM UNIT 3 BLACKBUSHE BUSINESS PARK ARAGON ROAD YATELEY HAMPSHIRE GU46 6GA |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK WILSON / 09/01/2013 |
| 10/01/1310 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCOTT / 09/01/2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/06/1217 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/01/1223 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MRS SARAH TAYLOR |
| 22/01/1222 January 2012 | PREVSHO FROM 31/01/2012 TO 30/09/2011 |
| 22/01/1222 January 2012 | DIRECTOR APPOINTED MR THOMAS SCOTT |
| 30/10/1130 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O INTEVI LIMITED UNIT 3 BLACKBUSHE BUSINESS PARK ARAGON ROAD YATELEY HAMPSHIRE GU46 6GA UNITED KINGDOM |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM THE STUDIO UNIT 3 ARAGON ROAD YATELEY HAMPSHIRE GU46 6CG |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR ADAM MARK WILSON |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 31 ACORN GROVE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4LA |
| 25/01/1125 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 05/03/105 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 06/01/096 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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