INTUNIQUE DEVELOPMENTS LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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10/02/2510 February 2025 Cessation of Tom Lovelady as a person with significant control on 2019-03-12

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07/02/257 February 2025 Notification of Intuita Property Investments Ltd as a person with significant control on 2019-03-12

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28/11/2428 November 2024 Registration of charge 118761170011, created on 2024-11-27

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16/10/2416 October 2024 Satisfaction of charge 118761170008 in full

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16/10/2416 October 2024 Satisfaction of charge 118761170009 in full

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16/10/2416 October 2024 Satisfaction of charge 118761170007 in full

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16/10/2416 October 2024 Satisfaction of charge 118761170010 in full

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23/07/2423 July 2024 Micro company accounts made up to 2024-03-31

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29/05/2429 May 2024 Registered office address changed from Intuita 4 the Courtyard London Road Newbury Berkshire RG14 1AX England to Suite 2, First Floor - the Tempest Tithebarn Street Liverpool L2 2DT on 2024-05-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-11 with no updates

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16/01/2416 January 2024 Satisfaction of charge 118761170006 in full

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16/01/2416 January 2024 Satisfaction of charge 118761170005 in full

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-11 with no updates

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21/02/2321 February 2023 Registration of charge 118761170008, created on 2023-02-16

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21/02/2321 February 2023 Registration of charge 118761170010, created on 2023-02-16

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21/02/2321 February 2023 Registration of charge 118761170007, created on 2023-02-16

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21/02/2321 February 2023 Registration of charge 118761170009, created on 2023-02-16

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16/02/2316 February 2023 Satisfaction of charge 118761170004 in full

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15/02/2315 February 2023 Satisfaction of charge 118761170003 in full

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15/02/2315 February 2023 Satisfaction of charge 118761170002 in full

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15/02/2315 February 2023 Satisfaction of charge 118761170001 in full

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR TOM LOVELADY / 01/05/2020

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM LOVELADY / 01/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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25/07/1925 July 2019 DIRECTOR APPOINTED MR LASSE PEDERSEN

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25/07/1925 July 2019 DIRECTOR APPOINTED MR GLENN MERRITT

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27/06/1927 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118761170001

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27/06/1927 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118761170002

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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