INITIUM (DESIGN BUILD CONTRACT) LIMITED
Company number 08355226 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Jan 2026 | Resolutions · 1 page | View document |
| 29 Jan 2026 | Statement of affairs · 8 pages | View document |
| 29 Jan 2026 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Castle House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2026-01-29 · 3 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr David Gary Saul on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr Simon Michael Rusk on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr Jayson Jenkins on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Register inspection address has been changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE · 1 page | View document |
| 15 Aug 2025 | Director's details changed for Mr Simon Michael Rusk on 2025-08-14 · 2 pages | View document |
| 11 Aug 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2025-08-11 · 1 page | View document |
| 29 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 27 Mar 2025 | Change of details for Be Offices Limited as a person with significant control on 2024-02-18 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Andrew Marc Emden as a director on 2025-01-17 · 1 page | View document |
| 7 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Apr 2024 | Director's details changed for Mr David Gary Saul on 2024-04-17 · 2 pages | View document |
| 4 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 5 pages | View document |
| 19 Dec 2023 | Satisfaction of charge 083552260001 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge 083552260002 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge 083552260004 in full · 1 page | View document |
| 19 Dec 2023 | Satisfaction of charge 083552260003 in full · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20 · 1 page | View document |
| 25 Sep 2023 | Previous accounting period extended from 2022-12-27 to 2023-06-26 · 1 page | View document |
| 3 Aug 2023 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 27 Dec 2022 | Current accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page | View document |
| 24 Jan 2022 | Appointment of Mr Simon Michael Rusk as a director on 2022-01-20 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 20 Dec 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | SECOND FILING OF PSC05 FOR BUSINESS ENVIRONMENT HOLDING LIMITED | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 08/01/2018 | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR ANDREW LAWRENCE STEWART | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 16 Jan 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 10 Jan 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 5 Jan 2018 | SAIL ADDRESS CHANGED FROM: 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR JAYSON JENKINS | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/08/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 07/08/2017 | View document |
| 7 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083552260001 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK SURREY RH6 0PA | View document |
| 12 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 10/01/2013 | View document |
| 20 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC EMDEN / 07/04/2014 | View document |
| 22 Apr 2014 | SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH UNITED KINGDOM | View document |
| 20 Mar 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 20 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR ANDREW MARC EMDEN | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR DAVID GARY SAUL | View document |
| 10 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |