INTERMARC LOGISTICS LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-03 with no updates

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24/05/2424 May 2024 Change of details for Mrs Roxana Mitroi as a person with significant control on 2024-05-23

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23/05/2423 May 2024 Change of details for Mr Marius Pencea as a person with significant control on 2024-05-23

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23/05/2423 May 2024 Notification of Roxana Mitroi as a person with significant control on 2020-06-03

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-03 with updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/06/2120 June 2021 Confirmation statement made on 2021-06-03 with updates

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25/03/2125 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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05/06/205 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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21/05/1921 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS PENCEA / 08/11/2018

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 18 (GROUND FLOOR) HAMMELTON ROAD BROMLEY LONDON BR1 3PY ENGLAND

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARIUS PENCEA / 08/11/2018

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14/07/1814 July 2018 30/11/17 TOTAL EXEMPTION FULL

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS PENCEA / 03/05/2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM FLAT 11 DARYNGTON HOUSE HARTINGTON ROAD LONDON SW8 2HR

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/06/1522 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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18/06/1418 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR APPOINTED MR MARIUS PENCEA

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU ANDONIE

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30/11/1330 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/10/1312 October 2013 REGISTERED OFFICE CHANGED ON 12/10/2013 FROM 136 FLAT1 SOUTH LAMBETH ROAD LONDON SW8 1RB ENGLAND

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12/10/1312 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU GABRIEL ANDONIE / 12/10/2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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16/11/1116 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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