INTERMAIL LIMITED
Company number 03244323 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 12 Aug 2026 | Application to strike the company off the register · 3 pages | View document |
| 15 Jul 2026 | Resolutions · 2 pages | View document |
| 15 Jul 2026 | CAP-SS · 1 page | View document |
| 15 Jul 2026 | SH20 · 1 page | View document |
| 15 Jul 2026 | Statement of capital on 2026-07-15 · 3 pages | View document |
| 20 Feb 2026 | Appointment of Mr Thomas Hamilton Ashley as a director on 2026-02-19 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Michael Andrew Stephenson as a director on 2026-02-19 · 1 page | View document |
| 29 Jan 2026 | PARENT_ACC · 46 pages | View document |
| 14 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2026 | GUARANTEE2 · 4 pages | View document |
| 21 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 18 Jul 2025 | Termination of appointment of Alexander David Stuart Bowden as a director on 2025-07-18 · 1 page | View document |
| 17 Dec 2024 | Full accounts made up to 2024-03-31 · 21 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 28 May 2024 | Appointment of Mr Gary Andrew Rhys Hammond as a director on 2024-04-30 · 2 pages | View document |
| 24 May 2024 | Termination of appointment of Neil David Cotty as a director on 2024-04-30 · 1 page | View document |
| 24 May 2024 | Termination of appointment of Steven John Burgess as a director on 2024-04-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Satisfaction of charge 032443230008 in full · 4 pages | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Resolutions · 1 page | View document |
| 7 Mar 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Mar 2024 | Statement of company's objects · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Daniel Lewis Ennor as a director on 2024-02-20 · 1 page | View document |
| 1 Mar 2024 | Appointment of Mr Alexander David Stuart Bowden as a director on 2024-02-20 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Michael Andrew Stephenson as a director on 2024-02-20 · 2 pages | View document |
| 25 Jan 2024 | Change of details for Gfs Logistics Limited as a person with significant control on 2023-08-23 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Steven John Burgess on 2023-08-23 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Daniel Lewis Ennor on 2023-08-23 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Neil David Cotty on 2023-08-23 · 2 pages | View document |
| 7 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 31 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 1 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM · 2ND FLOOR AQUIS HOUSE · 49-51 BLAGRAVE STREET · READING · BERKSHIRE · RG1 1PL | View document |
| 25 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Dec 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BALFOUR MARTIN / 01/09/2010 | View document |
| 13 Oct 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 23 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Jul 2011 | SECRETARY APPOINTED ELIZABETH MARTIN | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN RENDELL | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED ELIZABETH MARTIN | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RENDELL | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Oct 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Oct 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Dec 2004 | SECRETARY RESIGNED | View document |
| 2 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | NC INC ALREADY ADJUSTED 26/03/01 | View document |
| 5 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2004 | S-DIV 26/03/01 | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 16 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Apr 2002 | SECRETARY RESIGNED | View document |
| 29 Apr 2002 | SECRETARY RESIGNED | View document |
| 16 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2001 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | � NC 400002/800002 26/03 | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Oct 2000 | SECRETARY RESIGNED | View document |
| 29 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 12 May 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Sep 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: APEX PLAZA FORBURY ROAD READING RG1 1YE | View document |
| 3 Sep 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 31 Jan 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: 10 FLEMING ROAD NEWBURY BERKSHIRE | View document |
| 22 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 1999 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 1 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Jan 1998 | REREGISTRATION PRI-PLC 01/07/97 | View document |
| 14 Jan 1998 | BALANCE SHEET | View document |
| 14 Jan 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Jan 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 14 Jan 1998 | SHARES AGREEMENT OTC | View document |
| 14 Jan 1998 | AUDITORS' REPORT | View document |
| 8 Jan 1998 | SECRETARY RESIGNED | View document |
| 8 Dec 1997 | SECRETARY RESIGNED | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1997 | NC INC ALREADY ADJUSTED 30/06/97 | View document |
| 8 Oct 1997 | � NC 1000/400002 30/06/97 | View document |
| 2 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 25 Jul 1997 | SECRETARY RESIGNED | View document |
| 24 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 | View document |
| 14 Jan 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Nov 1996 | ALTER MEM AND ARTS 23/10/96 | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | SECRETARY RESIGNED | View document |
| 11 Nov 1996 | DIRECTOR RESIGNED | View document |
| 11 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1996 | COMPANY NAME CHANGED SPEED 5780 LIMITED CERTIFICATE ISSUED ON 05/11/96 | View document |
| 30 Oct 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: G OFFICE CHANGED 30/10/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 30 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |