INTASOLVE LIMITED
Company number 02378885 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Apr 2026 | Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE · 1 page | View document |
| 21 Apr 2026 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE · 1 page | View document |
| 18 Mar 2026 | Registered office address changed from C/O Zytronic Whiteley Road Blaydon-on-Tyne Tyne and Wear NE21 5NJ to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 2026-03-18 · 1 page | View document |
| 23 Sep 2025 | Appointment of Mrs Claire Louise Smith as a director on 2025-09-23 · 2 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 9 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 3 Feb 2025 | Cessation of Mark Cambridge as a person with significant control on 2025-02-01 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Mark Cambridge as a director on 2025-02-01 · 1 page | View document |
| 5 Dec 2024 | Director's details changed for Mr Mark Cambridge on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Director's details changed for Mr Mark Cambridge on 2024-12-05 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 4 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 23 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 20 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 6 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 15 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 17 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH OAKLEY | View document |
| 15 Jul 2015 | SECRETARY APPOINTED MRS CLAIRE LOUISE SMITH | View document |
| 26 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 1 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS MULLAN | View document |
| 12 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 12 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 21 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 12 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 16 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 6 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM WHITELEY ROAD BLAYDON ON TYNE TYNE & WEAR NE21 5NJ | View document |
| 2 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: C/O ZYTRONIC PLC PATTERSON STREET BLAYDON ON TYNE TYNE & WEAR NE21 5SG | View document |
| 24 Aug 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | ADOPT ARTICLES 01/09/00 | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: UNIT 2B THE GATTINETTS HADLEIGH ROAD EAST BERGHOLT ESSEX CO7 6QT | View document |
| 6 Sep 2000 | SECRETARY RESIGNED | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 24 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 Sep 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | View document |
| 14 Aug 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 3 Aug 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS | View document |
| 6 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 3 Aug 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 24 Aug 1992 | RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 | View document |
| 3 Sep 1991 | RETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS | View document |
| 22 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 22 Aug 1990 | RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS | View document |
| 22 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 25 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1989 | DIRECTOR RESIGNED | View document |
| 3 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |