INTENSICHEM SOLUTIONS LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2025-01-31

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14/03/2514 March 2025 Appointment of Mr John Malcolm Tiley as a director on 2025-02-01

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14/03/2514 March 2025 Statement of capital following an allotment of shares on 2025-02-01

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14/03/2514 March 2025 Statement of capital following an allotment of shares on 2025-02-01

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14/03/2514 March 2025 Previous accounting period extended from 2024-10-31 to 2025-01-31

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14/03/2514 March 2025 Statement of capital following an allotment of shares on 2025-02-01

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

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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28/06/2428 June 2024 Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 2024-06-28

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28/06/2428 June 2024 Cessation of Intensichem Group Limited as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Notification of Oliver Alexander Albert Tames as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Director's details changed for Mr Oliver Alexander Albert Tames on 2024-06-28

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28/06/2428 June 2024 Certificate of change of name

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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

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16/09/2216 September 2022 Change of details for Intensichem Group Limited as a person with significant control on 2022-07-26

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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

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08/03/218 March 2021 31/10/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/05/2021 May 2020 31/10/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/01/1921 January 2019 31/10/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/04/1816 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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

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05/07/175 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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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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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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02/11/152 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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09/12/149 December 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 DIRECTOR APPOINTED MR MARK PETER SMITH

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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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 20 October 2013 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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

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22/10/1222 October 2012 Annual return made up to 20 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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20/10/1120 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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