INTRINSIC EQUITY LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-23 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/07/212 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/07/186 July 2018 31/10/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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27/06/1727 June 2017 31/10/16 TOTAL EXEMPTION FULL

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY / 12/03/2016

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07/07/167 July 2016 DIRECTOR APPOINTED MR AUBREY TOBIAS ARROWSMITH

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/08/1431 August 2014 31/10/13 TOTAL EXEMPTION FULL

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24/10/1324 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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23/07/1323 July 2013 31/10/12 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 COMPANY NAME CHANGED C J NOMINEES LIMITED CERTIFICATE ISSUED ON 24/06/13

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17/06/1317 June 2013 CHANGE OF NAME 10/06/2013

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29/11/1229 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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13/07/1213 July 2012 31/10/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE GRENFELL / 04/11/2011

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREGORY / 04/11/2011

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/06/116 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011

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01/11/101 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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24/08/1024 August 2010 31/10/09 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRENFELL / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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15/12/0915 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREGORY / 15/12/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/11/0819 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/10/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/12/064 December 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 SECRETARY'S PARTICULARS CHANGED

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25/01/0625 January 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/12/0411 December 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/11/0320 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 COMPANY NAME CHANGED GW 1054 LIMITED CERTIFICATE ISSUED ON 29/11/02

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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