INTERMOVE SYSTEMS LIMITED

Company number 04376451 ·

Active

79 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-02-19 with updates · 5 pages View document
5 Sep 2025 Appointment of Mr Ian Alexander Mcintosh Adams as a director on 2025-09-01 · 2 pages View document
15 Aug 2025 Accounts for a dormant company made up to 2025-02-28 · 5 pages View document
17 Mar 2025 Notification of Britannia Movers International Plc as a person with significant control on 2016-04-06 · 2 pages View document
17 Mar 2025 Withdrawal of a person with significant control statement on 2025-03-17 · 2 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
1 Oct 2024 Termination of appointment of Mark Tresler as a director on 2024-09-26 · 1 page View document
1 Oct 2024 Cessation of Mark Tresler as a person with significant control on 2024-09-26 · 1 page View document
1 Oct 2024 Notification of a person with significant control statement · 2 pages View document
1 Oct 2024 Termination of appointment of Gavin Ian Pratt as a secretary on 2024-08-09 · 1 page View document
2 Sep 2024 Accounts for a dormant company made up to 2024-02-29 · 6 pages View document
22 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
8 Aug 2023 Accounts for a dormant company made up to 2023-02-28 · 6 pages View document
24 Mar 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
25 Sep 2021 Accounts for a dormant company made up to 2021-02-28 · 5 pages View document
21 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
26 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
21 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
12 Dec 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 1 PEGASUS ROAD CROYDON SURREY CR0 4RN View document
26 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
23 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
26 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
13 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
6 Aug 2014 APPOINTMENT TERMINATED, SECRETARY MARK TRESLER View document
6 Aug 2014 SECRETARY APPOINTED MR GAVIN IAN PRATT View document
20 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
28 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
18 Sep 2012 DIRECTOR APPOINTED MALCOLM DAVID MARTIN FLEET View document
14 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
24 Jul 2012 DIRECTOR APPOINTED STEVE FANNING View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DILKS View document
28 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DILKS View document
12 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
11 Jul 2011 DIRECTOR APPOINTED MARK TRESLER View document
4 May 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRIS WHITWORTH DILKS / 04/05/2011 View document
26 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
20 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID TRACEY View document
8 Apr 2010 19/02/10 NO CHANGES View document
20 Oct 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
8 Apr 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
2 Sep 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS View document
11 Aug 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
2 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
26 May 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
16 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
19 Oct 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: CRANHAM HOUSE, 136 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BZ View document
25 Aug 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
6 Apr 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 NEW DIRECTOR APPOINTED View document
12 Nov 2004 DIRECTOR RESIGNED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
20 Sep 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
14 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Apr 2004 NEW SECRETARY APPOINTED View document
2 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
21 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
10 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Feb 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
29 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2002 NEW SECRETARY APPOINTED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 SECRETARY RESIGNED View document
19 Feb 2002 DIRECTOR RESIGNED View document
19 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document