INTRINSECUS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewTotal exemption full accounts made up to 2025-01-31

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07/02/257 February 2025 Director's details changed for Mr Alex Mcdowall on 2024-09-27

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31/01/2531 January 2025 Confirmation statement made on 2025-01-26 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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26/04/2426 April 2024 Total exemption full accounts made up to 2024-01-31

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06/02/246 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/07/234 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Director's details changed for Mr David Christie on 2022-01-27

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27/01/2327 January 2023 Confirmation statement made on 2023-01-26 with no updates

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10/11/2210 November 2022 Notification of Intrinsecus Holdings Limited as a person with significant control on 2020-05-21

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10/11/2210 November 2022 Withdrawal of a person with significant control statement on 2022-11-10

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-26 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/04/2017 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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21/01/2021 January 2020 RETURN OF PURCHASE OF OWN SHARES

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09/01/209 January 2020 18/12/19 STATEMENT OF CAPITAL GBP 2

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08/01/208 January 2020 ADOPT ARTICLES 19/12/2019

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN THOM

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILSON

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07/06/197 June 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 1 ELM GROVE LOWER SWAINSWICK BATH BA1 7AZ UNITED KINGDOM

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28/07/1828 July 2018 DIRECTOR APPOINTED MR JEFFREY STEWART WILSON

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23/05/1823 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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02/02/172 February 2017 DIRECTOR APPOINTED MR JOHN STUART THOM

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27/01/1727 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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