INTU EXPERIENCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Liquidators' statement of receipts and payments to 2024-07-28 |
| 06/10/236 October 2023 | Liquidators' statement of receipts and payments to 2023-07-28 |
| 03/10/223 October 2022 | Liquidators' statement of receipts and payments to 2022-07-28 |
| 17/12/2117 December 2021 | Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-17 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR COLIN FLINN |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR NICK ROUND |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED KATHRYN ANNE GRANT |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 21/10/1521 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 08/11/138 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | COMPANY NAME CHANGED CSC ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1224 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED PETER WEIR |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 17/10/1117 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 14/10/1014 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 20/10/0920 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 05/11/085 November 2008 | SECTION 175 22/10/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | S80A AUTH TO ALLOT SEC 28/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | COMPANY NAME CHANGED SHELFCO (NO.2014) LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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