INTENSICHEM GROUP LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Termination of appointment of Venetia Anne Smith as a secretary on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Mark Peter Smith as a director on 2025-02-28

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24/02/2524 February 2025 Total exemption full accounts made up to 2025-01-31

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11/02/2511 February 2025 Previous accounting period extended from 2024-12-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-31

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15/05/2415 May 2024 Director's details changed for Mr Mark Peter Smith on 2024-05-10

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10/05/2410 May 2024 Secretary's details changed for Mrs Venetia Anne Smith on 2024-05-10

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12/01/2412 January 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Secretary's details changed for Ms Venetia Anne Coombs on 2023-11-07

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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26/09/2326 September 2023 Cessation of John Malcolm Tiley as a person with significant control on 2022-10-20

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26/09/2326 September 2023 Notification of Jaytee Biosciences Limited as a person with significant control on 2022-10-20

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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20/10/2220 October 2022 Confirmation statement made on 2022-10-19 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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20/10/2120 October 2021 Confirmation statement made on 2021-10-19 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/09/207 September 2020 29/02/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 28/02/20 STATEMENT OF CAPITAL GBP 35594

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12/06/2012 June 2020 28/02/20 STATEMENT OF CAPITAL GBP 35594

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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09/09/199 September 2019 28/02/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 PREVSHO FROM 30/06/2019 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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12/11/1812 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2018

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12/11/1812 November 2018 DIRECTOR APPOINTED MR MARK PETER SMITH

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12/11/1812 November 2018 DIRECTOR APPOINTED MR JOHN MALCOLM TILEY

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MALCOLM TILEY

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25/09/1825 September 2018 30/06/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 PREVSHO FROM 30/09/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 26926

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29/03/1829 March 2018 29/03/18 STATEMENT OF CAPITAL GBP 24305

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02/11/172 November 2017 30/09/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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10/10/1710 October 2017 PREVSHO FROM 28/02/2018 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 Annual accounts small company total exemption made up to 28 February 2017

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BRATT

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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23/03/1723 March 2017 12/07/16 STATEMENT OF CAPITAL GBP 13576

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23/03/1723 March 2017 31/07/16 STATEMENT OF CAPITAL GBP 16440

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23/03/1723 March 2017 12/05/16 STATEMENT OF CAPITAL GBP 12371

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23/03/1723 March 2017 12/05/16 STATEMENT OF CAPITAL GBP 12371

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23/03/1723 March 2017 12/05/16 STATEMENT OF CAPITAL GBP 12371

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23/03/1723 March 2017 19/04/16 STATEMENT OF CAPITAL GBP 11188

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23/03/1723 March 2017 12/07/16 STATEMENT OF CAPITAL GBP 13576

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23/03/1723 March 2017 12/07/16 STATEMENT OF CAPITAL GBP 13576

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23/03/1723 March 2017 12/05/16 STATEMENT OF CAPITAL GBP 12371

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23/03/1723 March 2017 12/05/16 STATEMENT OF CAPITAL GBP 12371

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23/03/1723 March 2017 31/07/16 STATEMENT OF CAPITAL GBP 16440

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23/03/1723 March 2017 31/07/16 STATEMENT OF CAPITAL GBP 16440

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23/03/1723 March 2017 12/05/16 STATEMENT OF CAPITAL GBP 12371

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23/03/1723 March 2017 19/04/16 STATEMENT OF CAPITAL GBP 11188

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23/03/1723 March 2017 12/07/16 STATEMENT OF CAPITAL GBP 13576

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23/03/1723 March 2017 12/07/16 STATEMENT OF CAPITAL GBP 13576

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23/03/1723 March 2017 12/07/16 STATEMENT OF CAPITAL GBP 13576

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23/03/1723 March 2017 12/05/16 STATEMENT OF CAPITAL GBP 12371

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23/03/1723 March 2017 12/07/16 STATEMENT OF CAPITAL GBP 13576

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23/03/1723 March 2017 12/05/16 STATEMENT OF CAPITAL GBP 12371

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23/03/1723 March 2017 31/07/16 STATEMENT OF CAPITAL GBP 16440

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23/03/1723 March 2017 19/04/16 STATEMENT OF CAPITAL GBP 11188

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23/03/1723 March 2017 19/04/16 STATEMENT OF CAPITAL GBP 11188

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23/03/1723 March 2017 12/07/16 STATEMENT OF CAPITAL GBP 13576

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23/03/1723 March 2017 12/07/16 STATEMENT OF CAPITAL GBP 13576

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23/03/1723 March 2017 12/05/16 STATEMENT OF CAPITAL GBP 12371

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14/03/1714 March 2017 PREVEXT FROM 30/09/2016 TO 28/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/11/1513 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/12/149 December 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/10/1431 October 2014 01/06/14 STATEMENT OF CAPITAL GBP 5000

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31/10/1431 October 2014 01/05/14 STATEMENT OF CAPITAL GBP 5000

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31/10/1431 October 2014 01/06/14 STATEMENT OF CAPITAL GBP 5000

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31/10/1431 October 2014 01/06/14 STATEMENT OF CAPITAL GBP 5000

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31/10/1431 October 2014 03/07/14 STATEMENT OF CAPITAL GBP 10711

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31/10/1431 October 2014 30/06/14 STATEMENT OF CAPITAL GBP 10711

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06/10/146 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 PREVSHO FROM 31/10/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/06/1416 June 2014 DIRECTOR APPOINTED MR MARK PETER SMITH

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13/06/1413 June 2014 SECRETARY APPOINTED MS VENETIA ANNE COOMBS

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK OLIVER BRATT / 02/10/2012

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19/10/1119 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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