INTRINSIC BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-11-30

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17/02/2517 February 2025 Director's details changed for Yvonne Patricia Long on 2025-02-17

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17/02/2517 February 2025 Change of details for Mrs Yvonne Patricia Long as a person with significant control on 2025-02-17

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17/02/2517 February 2025 Secretary's details changed for Yvonne Patricia Long on 2025-02-17

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17/02/2517 February 2025 Confirmation statement made on 2025-02-08 with no updates

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17/02/2517 February 2025 Director's details changed for Mr Paul Andrew Long on 2025-02-17

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17/02/2517 February 2025 Change of details for Mr Paul Andrew Long as a person with significant control on 2025-02-17

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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13/08/2413 August 2024 Registered office address changed from The Gallery New Quay Street Teignmouth TQ14 8DA England to Prydis, Clyst House Clyst House Manor Drive Clyst St Mary Devon EX5 1GB on 2024-08-13

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19/03/2419 March 2024 Confirmation statement made on 2024-02-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-08 with no updates

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 30/11/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM HIGHFIELD BALL HILL NEWBURY HAMPSHIRE RG20 0NY

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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12/12/1812 December 2018 RE-RE-SUB DIV FORMS 27/11/2018

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11/12/1811 December 2018 SUB-DIVISION 27/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 30/11/16 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/03/169 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/03/158 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/03/143 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/03/1320 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/02/1227 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/03/117 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/03/103 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LONG / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PATRICIA LONG / 03/03/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/05/098 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/03/085 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/02/0727 February 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/04/0611 April 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/03/0516 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/03/042 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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14/02/0314 February 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/03/025 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/04/0112 April 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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20/04/0020 April 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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02/03/992 March 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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11/03/9811 March 1998 SECRETARY RESIGNED

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11/03/9811 March 1998 DIRECTOR RESIGNED

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06/03/986 March 1998 NEW DIRECTOR APPOINTED

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06/03/986 March 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98

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06/03/986 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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