INTRINSIC TECHNOLOGY LTD.

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-01 with no updates

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28/11/2428 November 2024 Certificate of change of name

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15/02/2415 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 14 HAMPDEN CLOSE NORTH WEALD EPPING ESSEX CM16 6JX ENGLAND

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PLANT / 14/08/2018

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14/08/1814 August 2018 SECRETARY'S CHANGE OF PARTICULARS / ALEX PLANT / 14/08/2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/10/154 October 2015 REGISTERED OFFICE CHANGED ON 04/10/2015 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ

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20/09/1520 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEX PLANT / 01/01/2015

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27/02/1527 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/02/1420 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/02/1310 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/02/1214 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 14 HAMPDEN CLOSE NORTH WEALD EPPING ESSEX CM16 6JX UNITED KINGDOM

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 26 YORK STREET LONDON ENGLAND W1U 6PZ ENGLAND

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01/03/101 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PLANT / 01/03/2010

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03/01/103 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 14 HAMPDEN CLOSE, NORTH WEALD EPPING CM16 6JX

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19/03/0919 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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23/04/0823 April 2008 COMPANY NAME CHANGED DIGIT NETWORK SERVICES LTD CERTIFICATE ISSUED ON 28/04/08

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26/02/0826 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 COMPANY NAME CHANGED KISS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/11/07

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01/02/071 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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