INTEB MANAGED SERVICES LIMITED
Company number 08556305 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 12 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Leslie Christopher Edwards on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Change of details for Inteb Holdings Ltd as a person with significant control on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Tom Kelly on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Colin Richard Jones on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mrs Natasha Edwards on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Registered office address changed from Egerton House 2 Tower Road Bromborough Wirral CH41 1FN United Kingdom to Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN on 2026-03-19 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Registered office address changed from Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN United Kingdom to Egerton House 2 Tower Road Bromborough Wirral CH41 1FN on 2025-12-08 · 1 page | View document |
| 4 Sep 2025 | Termination of appointment of Andrew John Snowball as a director on 2025-07-04 · 1 page | View document |
| 15 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 25 Sep 2024 | Registration of charge 085563050003, created on 2024-09-17 · 33 pages | View document |
| 23 Aug 2024 | Notification of Inteb Holdings Ltd as a person with significant control on 2024-08-16 · 2 pages | View document |
| 23 Aug 2024 | Appointment of Mr Tom Kelly as a director on 2024-08-16 · 2 pages | View document |
| 23 Aug 2024 | Appointment of Mrs Natasha Edwards as a director on 2024-08-16 · 2 pages | View document |
| 23 Aug 2024 | Appointment of Mr Leslie Christopher Edwards as a director on 2024-08-16 · 2 pages | View document |
| 23 Aug 2024 | Appointment of Mr Andrew John Snowball as a director on 2024-08-16 · 2 pages | View document |
| 23 Aug 2024 | Registration of charge 085563050002, created on 2024-08-16 · 54 pages | View document |
| 23 Aug 2024 | Cessation of Colin Richard Jones as a person with significant control on 2024-08-16 · 1 page | View document |
| 23 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 3 pages | View document |
| 5 Jul 2024 | Satisfaction of charge 085563050001 in full · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 31 May 2023 | Change of details for Mr Colin Richard Jones as a person with significant control on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Mr Colin Richard Jones on 2023-05-31 · 2 pages | View document |
| 22 Feb 2023 | Change of details for Colin Jones as a person with significant control on 2023-02-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JONES | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES | View document |
| 11 Feb 2017 | ADOPT ARTICLES 09/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM THURSBY HOUSE THURSBY ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3PW | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 28 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085563050001 | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARGREAVES | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PN ENGLAND | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM THURSBY HOUSE 1 THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3PW UNITED KINGDOM | View document |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN | View document |
| 18 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 18 Aug 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HARGREAVES / 26/11/2013 | View document |
| 8 Nov 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM | View document |
| 5 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |