INTERNATION LIMITED
Company number 03059665 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 1 Jun 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 12 Mar 2025 | Change of details for Mr Leigh Gerard Caldwell as a person with significant control on 2025-03-11 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Leigh Gerard Caldwell on 2025-03-11 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Leigh Gerard Caldwell on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Change of details for Mr Leigh Gerard Caldwell as a person with significant control on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 3 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 18 Nov 2021 | Change of details for Mr Leigh Gerard Caldwell as a person with significant control on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Mr Leigh Gerard Caldwell on 2021-11-18 · 2 pages | View document |
| 14 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 3 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM STUDIO 5 155 COMMERCIAL STREET LONDON E1 6BJ | View document |
| 1 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 6 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GERARD CALDWELL / 01/03/2018 | View document |
| 1 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR LEIGH GERARD CALDWELL / 01/03/2018 | View document |
| 28 Nov 2017 | SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 17 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCS FORMATIONS LIMITED / 17/11/2017 | View document |
| 7 Jun 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 | View document |
| 3 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jul 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 990 | View document |
| 18 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 27 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GERARD CALDWELL / 01/05/2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GERARD CALDWELL / 01/05/2014 | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Aug 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 75 RENNIE COURT 11 UPPER GROUND LONDON SE1 9NZ ENGLAND | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GERARD CALDWELL / 21/05/2012 | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM FIRST FLOOR 23 JACOB STREET LONDON SE1 2BG | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 20 May 2010 | SAIL ADDRESS CREATED | View document |
| 20 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 20 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 20 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 20 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 20 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 20 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: KINETIC HOUSE 44 HATTON GARDEN LONDON EC1N 8ER | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2004 | SECRETARY RESIGNED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 27 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2002 | SECRETARY RESIGNED | View document |
| 16 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: ALLIED HOUSE 45 HATTON GARDEN LONDON EC1N 8EU | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 10 Apr 1999 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 26 Jun 1998 | S386 DISP APP AUDS 25/06/98 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 9 Apr 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 28 ELY PLACE LONDON EC1N 6RL | View document |
| 22 Jun 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1995 | DIRECTOR RESIGNED | View document |
| 26 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1995 | SECRETARY RESIGNED | View document |
| 26 May 1995 | NEW SECRETARY APPOINTED | View document |
| 22 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |