INTERMAX NOMINEES LIMITED
Company number 03793477 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 5 pages | View document |
| 22 Jul 2026 | Total exemption full accounts made up to 2026-06-30 · 5 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 13 May 2026 | Appointment of Mr Iosif Vrachimis as a director on 2026-04-30 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Iosif Vrachimis as a director on 2026-04-30 · 1 page | View document |
| 13 May 2026 | Cessation of Iosif Vrachimis as a person with significant control on 2026-04-30 · 1 page | View document |
| 13 May 2026 | Notification of Iosif Vrachimis as a person with significant control on 2026-04-30 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-09 with updates · 4 pages | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Jul 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 2 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 11 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MARIA VRACHIMI / 11/10/2018 | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VRACHIMI / 11/10/2018 | View document |
| 11 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARIA VRACHIMI / 11/10/2018 | View document |
| 11 Jul 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 3 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 8 Dec 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 12 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA VRACHIMI / 12/11/2015 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA VRACHIMI / 12/11/2015 | View document |
| 9 Oct 2015 | 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 |
| 11 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOSIF VRACHIMIS / 05/03/2015 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VRACHIMI / 05/03/2015 | View document |
| 5 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA VRACHIMI / 05/03/2015 | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 9 May 2014 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VRAHIMIS / 08/05/2013 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH VRAHIMIS / 08/05/2013 | View document |
| 9 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 9 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARIA VRAHIMIS / 08/05/2013 | View document |
| 7 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 22 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 22 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 29 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 25 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 18 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 27 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VRACHIMIS / 20/02/2009 | View document |
| 27 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IOSIF VRACHIMIS / 20/02/2009 | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOSIF VRAHIMIS / 16/11/2006 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 16 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jan 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 17 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | View document |
| 10 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: ATHENS HOUSE THE BROADWAY LONDON NW7 3TB | View document |
| 16 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 27 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 24 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | SECRETARY RESIGNED | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | DIRECTOR RESIGNED | View document |
| 22 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |