INTASPEC LIMITED
Company number 04665925 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Dec 2025 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 20 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-18 · 13 pages | View document |
| 5 Jul 2024 | Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2024-07-05 · 3 pages | View document |
| 25 Jun 2024 | Statement of affairs · 8 pages | View document |
| 25 Jun 2024 | Resolutions · 1 page | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 5 pages | View document |
| 8 Apr 2022 | Secretary's details changed for Nicholas Wiser on 2022-04-04 · 1 page | View document |
| 6 Apr 2022 | Appointment of Nicholas Martin Wiser as a director on 2022-04-06 · 2 pages | View document |
| 6 Apr 2022 | Appointment of Mr Andrew Henry Rawlings as a director on 2022-04-06 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 22 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 21 Feb 2019 | CESSATION OF NORMAN GRANVILLE LORD AS A PSC | View document |
| 21 Feb 2019 | CESSATION OF INTASPEC HOLDINGS LIMITED AS A PSC | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MRS REBECCA LOUISE LORD | View document |
| 21 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2017 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WISER / 16/02/2016 | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WISER / 11/03/2014 | View document |
| 27 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GRANVILLE LORD / 31/01/2012 | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, VENTURE HOUSE, CROSS STREET, ARNOLD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 7PJ | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 12-14 ST MARYS STREET, NEWPORT, SHROPSHIRE, TF10 7AB | View document |
| 5 Apr 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 13 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |