ENTERVISION INTERCOM LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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16/12/2416 December 2024 Notification of David Nachmias as a person with significant control on 2016-04-06

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16/12/2416 December 2024 Confirmation statement made on 2024-12-04 with updates

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16/12/2416 December 2024 Change of details for Mr Marc Jonathan Nachmias as a person with significant control on 2023-11-28

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16/12/2416 December 2024 Notification of Avril June Nachmias as a person with significant control on 2016-04-06

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09/07/249 July 2024 Purchase of own shares.

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09/07/249 July 2024 Purchase of own shares.

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Cancellation of shares. Statement of capital on 2024-05-03

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28/05/2428 May 2024 Cancellation of shares. Statement of capital on 2023-11-28

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28/05/2428 May 2024 Resolutions

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21/05/2421 May 2024 Termination of appointment of Daniel Isaac Sydney Nachmias as a director on 2023-11-24

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07/05/247 May 2024 Registration of charge 029973050002, created on 2024-05-03

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19/04/2419 April 2024 Registration of charge 029973050001, created on 2024-04-15

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-04 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-04 with no updates

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

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14/12/2114 December 2021 Director's details changed for Mr Daniel Isaac Sydney Nachmias on 2021-12-14

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10/12/2110 December 2021 Confirmation statement made on 2021-12-04 with no updates

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10/12/2110 December 2021 Director's details changed for David Nachmias on 2021-12-10

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10/12/2110 December 2021 Director's details changed for Marc Jonathan Nachmias on 2021-12-10

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10/12/2110 December 2021 Director's details changed for Avril June Nachmias on 2021-12-10

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15/07/2115 July 2021 Total exemption full 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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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM THE CORNER HOUSE 23 MARKET STREET CRAVEN ARMS SHROPSHIRE SY7 9NW

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O S A ACCY LTD STABLE BLOCK SHREWSBURY ROAD CRAVEN ARMS SHROPSHIRE SY7 9PX

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15/12/1415 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NACHMIAS / 30/11/2012

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04/01/134 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM SUITE 3 3RD FLOOR BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM TRINOMINIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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08/11/118 November 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR APPOINTED AVRIL JUNE NACHMIAS

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19/05/1019 May 2010 DIRECTOR APPOINTED MARC JONATHAN NACHMIAS

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19/05/1019 May 2010 DIRECTOR APPOINTED MR DANIEL ISAAC SYDNEY NACHMIAS

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/12/0710 December 2007 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/12/039 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/12/997 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/12/9810 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/01/9820 January 1998 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/12/9618 December 1996 RETURN MADE UP TO 01/12/96; CHANGE OF MEMBERS

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07/11/967 November 1996 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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06/12/956 December 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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17/12/9417 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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07/12/947 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/941 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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