INTERDUCT UK LIMITED

Company number 05457917 ·

Active

107 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 May 2024 Director's details changed for Mr Paul Kevin Phillips on 2024-05-20 · 2 pages View document
20 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
12 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
12 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
8 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWLEY View document
9 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054579170002 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES View document
18 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
27 Feb 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM UNIT 8 TOP STATION ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7UG View document
27 Feb 2019 DIRECTOR APPOINTED MS LE-ANN LESLEY EYLES View document
3 Jul 2018 APPOINTMENT TERMINATED, SECRETARY BELINDA POULTNEY View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK POULTNEY View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Jun 2018 CESSATION OF MARK DOUGLAS POULTNEY AS A PSC View document
27 Jun 2018 CESSATION OF JONATHAN LESLIE SPENCER-JONES AS A PSC View document
27 Jun 2018 CESSATION OF MALCOLM JAMES COOPER AS A PSC View document
26 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LESLIE JEYES View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES View document
26 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LESLIE SPENCER-JONES View document
26 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JAMES COOPER View document
26 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LESLIE SPENCER-JONES View document
26 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DOUGLAS POULTNEY View document
26 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JAMES COOPER View document
26 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONZA 1922 HOLDINGS LIMITED View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE SPENCER-JONES / 10/01/2018 View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR MARK DOUGLAS POULTNEY / 14/06/2017 View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR MALCOLM JAMES COOPER / 10/01/2018 View document
26 Jun 2018 CESSATION OF JONATHAN LESLIE SPENCER-JONES AS A PSC View document
26 Jun 2018 CESSATION OF MALCOLM JAMES COOPER AS A PSC View document
26 Jun 2018 CESSATION OF MARK DOUGLAS POULTNEY AS A PSC View document
26 Jun 2018 CESSATION OF IAN LESLIE JEYES AS A PSC View document
26 Jun 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2017 View document
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
23 Jan 2018 10/01/18 STATEMENT OF CAPITAL GBP 2 View document
23 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
23 Jan 2018 10/01/18 STATEMENT OF CAPITAL GBP 2 View document
23 Jan 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS POULTNEY / 01/06/2017 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR IAN JEYES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 May 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
29 Oct 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW CROWLEY View document
29 Oct 2014 SECRETARY APPOINTED MRS BELINDA POULTNEY View document
27 Oct 2014 03/10/14 STATEMENT OF CAPITAL GBP 5 View document
27 Oct 2014 INCREASE SHARE CAP 03/10/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
22 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
20 May 2014 DIRECTOR APPOINTED MR MARK DOUGLAS POULTNEY View document
14 May 2014 CONSOLIDATION 01/05/14 View document
14 May 2014 ADOPT ARTICLES 01/05/2014 View document
14 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 4 View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
11 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054579170002 View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAUN CROWLEY / 15/04/2011 View document
30 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SHAUN CROWLEY / 15/04/2011 View document
30 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE JEYES / 20/05/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAUN CROWLEY / 20/05/2010 View document
12 Jul 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
31 Jul 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
28 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CROWLEY / 05/04/2008 View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Aug 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
29 Aug 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: UNIT 8E BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 7ES View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 View document
21 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Sep 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY View document
4 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 DIRECTOR RESIGNED View document
16 Jun 2005 NEW DIRECTOR APPOINTED View document
20 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document