INTAMARQUE LIMITED
Company number 05775185 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2025-05-31 · 26 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Sep 2024 | Full accounts made up to 2024-05-31 · 25 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 May 2024 | Termination of appointment of Jacqueline Marie Vanezi as a director on 2024-04-30 · 1 page | View document |
| 15 Jan 2024 | Appointment of Mrs Jacqueline Marie Vanezi as a director on 2024-01-05 · 2 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2023-05-31 · 25 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Dec 2022 | Full accounts made up to 2022-05-31 · 24 pages | View document |
| 24 Nov 2021 | Full accounts made up to 2021-05-31 · 25 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 6 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 28 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Jun 2019 | CESSATION OF RICHARD MEREDITH SHORTT AS A PSC | View document |
| 3 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTAMARQUE GROUP LIMITED | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 26 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEREDITH SHORTT / 08/04/2017 | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 25 Oct 2016 | SECRETARY APPOINTED SOPHIE ELIZABETH SHORTT | View document |
| 14 Oct 2016 | ADOPT ARTICLES 23/08/2016 | View document |
| 14 Oct 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 3 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 21 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 6 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHORTT | View document |
| 23 Mar 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 60 | View document |
| 17 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 24 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 18 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 4 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SHORTT / 16/03/2013 | View document |
| 17 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEREDITH SHORTT / 16/03/2013 | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM INTAMARQUE DISTRIBUTION CENTRE ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8PE | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM ROCKFIELD BUSINESS PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOS GL53 0AN UNITED KINGDOM | View document |
| 20 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 · 19 pages | View document |
| 11 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SHORTT / 10/04/2012 | View document |
| 1 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEREDITH SHORTT / 10/04/2012 | View document |
| 18 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 15 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM EAGLE TOWER, MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA | View document |
| 29 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEREDITH SHORTT / 10/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SHORTT / 10/04/2010 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE VOCE | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Mar 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 5 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: THE ORCHARDS, POST OFFICE LANE CLEEVE HILL CHELTENHAM GLOUCESTERSHIRE GL52 3PS | View document |
| 25 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | View document |
| 9 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 40F THE BROADWALK, IMPERIAL SQUARE, CHELTENHAM GLOS GL50 1QG | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |