INTENTIUM LIMITED
Company number 03815432 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Director's details changed for Steven Peter Twomey on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Secretary's details changed for Mr Steven Peter Twomey on 2026-07-31 · 1 page | View document |
| 7 Jul 2026 | Director's details changed for Mrs Katherine Emma Martin on 2026-07-07 · 2 pages | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-04-10 · 5 pages | View document |
| 2 Sep 2025 | Director's details changed for Steven Peter Twomey on 2025-08-31 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 5 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Richard Baker on 2025-08-31 · 2 pages | View document |
| 10 Apr 2025 | Annual accounts for the year ending 10 April 2025 | View accounts |
| 2 Jan 2025 | Director's details changed for Mr Richard Baker on 2024-12-29 · 2 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-04-10 · 5 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr Gareth Hale on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr John Michael Hillier on 2024-07-23 · 2 pages | View document |
| 10 Apr 2024 | Annual accounts for the year ending 10 April 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-04-10 · 6 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with updates · 5 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Richard Baker on 2023-06-06 · 2 pages | View document |
| 10 Apr 2023 | Annual accounts for the year ending 10 April 2023 | View accounts |
| 6 Jan 2023 | Termination of appointment of Stephen William Emery as a director on 2022-12-23 · 1 page | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-04-10 · 6 pages | View document |
| 10 Apr 2022 | Annual accounts for the year ending 10 April 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-04-10 · 7 pages | View document |
| 10 Apr 2021 | Annual accounts for the year ending 10 April 2021 | View accounts |
| 21 Dec 2020 | 10/04/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER TWOMEY / 15/10/2020 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 10 Apr 2020 | Annual accounts for the year ending 10 April 2020 | View accounts |
| 18 Feb 2020 | 10/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 10 Apr 2019 | Annual accounts for the year ending 10 April 2019 | View accounts |
| 6 Dec 2018 | 10/04/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE EMMA MARTIN / 14/09/2018 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 10 Apr 2018 | Annual accounts for the year ending 10 April 2018 | View accounts |
| 4 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER TWOMEY / 04/04/2018 | View document |
| 7 Dec 2017 | 10/04/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / CONDY MATHIAS (HOLDINGS) LIMITED / 31/08/2017 | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / CONDY MATHIAS (HOLDINGS) LIMITED / 31/08/2017 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONDY MATHIAS (HOLDINGS) LIMITED | View document |
| 5 Sep 2017 | CESSATION OF CONDY MATHIAS (HOLDINGS) LIMITED AS A PSC | View document |
| 10 Apr 2017 | Annual accounts for the year ending 10 April 2017 | View accounts |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 10 April 2016 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER TWOMEY / 25/01/2016 | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 10 April 2015 | View document |
| 2 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 10 April 2014 | View document |
| 4 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 10 April 2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HALE / 20/11/2013 | View document |
| 4 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 10 April 2012 | View document |
| 10 Dec 2012 | PREVSHO FROM 30/04/2012 TO 10/04/2012 | View document |
| 7 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HALE / 31/08/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER TWOMEY / 31/08/2012 | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY MARTIN / 06/06/2012 | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL HILLIER | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR STEPHEN WILLIAM EMERY | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MRS KATHY MARTIN | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR RICHARD BAKER | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL | View document |
| 7 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HALE / 28/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER TWOMEY / 28/07/2010 | View document |
| 10 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 22 Feb 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jan 2010 | SECRETARY APPOINTED MR STEVEN PETER TWOMEY | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY LEE CURTIS | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE, DERRYS CROSS PLYMOUTH DEVON PL1 2SG | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Nov 2006 | COMPANY NAME CHANGED MRE INDEPENDENT LIMITED CERTIFICATE ISSUED ON 06/11/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 9 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 | View document |
| 2 Aug 1999 | SECRETARY RESIGNED | View document |
| 28 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |