INTASTRUCT LIMITED
Company number 02330963 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jan 2025 | Unaudited abridged accounts made up to 2024-09-30 · 9 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jan 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 5 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 11 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Oct 2023 | Resolutions · 1 page | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 9 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 9 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Jun 2023 | Appointment of Mr James Lilley as a director on 2023-06-05 · 2 pages | View document |
| 16 Jan 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-09-30 · 8 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jan 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Dec 2019 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 May 2019 | CESSATION OF SIMON JOHN LILLEY AS A PSC | View document |
| 16 May 2019 | CESSATION OF ELIZABETH ANNE LILLEY AS A PSC | View document |
| 16 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNJON MANAGEMENT LIMITED | View document |
| 12 Feb 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jan 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLTOM | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 7 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LILLEY / 28/03/2012 | View document |
| 28 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE LILLEY / 28/03/2012 | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLTOM / 25/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: HARRISON BEALE PROSPECT HOUSE GUYS CLIFFE ROAD LEAMINGTON SPA CV32 5BZ | View document |
| 30 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 7 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jul 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED | View document |
| 7 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 28/06/95; CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 7 Dec 1994 | DIRECTOR RESIGNED | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 11 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 13 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Nov 1993 | S386 DISP APP AUDS 01/09/93 | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED | View document |
| 8 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1993 | DIRECTOR RESIGNED | View document |
| 22 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1992 | RETURN MADE UP TO 28/06/92; CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 11 Jul 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 2 Apr 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: C/O PITTOCK HAMILTON NORTHGATE HOUSE HIGH PAVEMENT TOWN SQUARE BASILDON ESSEX | View document |
| 2 Apr 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 31 Jul 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 18 May 1989 | VARYING SHARE RIGHTS AND NAMES 03/04/89 | View document |
| 18 May 1989 | NC INC ALREADY ADJUSTED | View document |
| 17 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 7 Feb 1989 | COMPANY NAME CHANGED DEALCALL LIMITED CERTIFICATE ISSUED ON 08/02/89 | View document |
| 23 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |