INTERSAFE LIMITED
Company number 03140542 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Change of details for Compliance Group Limited as a person with significant control on 2026-08-28 · 2 pages | View document |
| 2 Sep 2026 | Registered office address changed from Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA England to Complii House Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-09-02 · 1 page | View document |
| 2 Sep 2026 | Director's details changed for Mr Brian Reynolds on 2026-08-28 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Compliance Group Limited as a person with significant control on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Brian Reynolds on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-08-24 · 1 page | View document |
| 23 Jul 2026 | Registration of charge 031405420004, created on 2026-07-22 · 86 pages | View document |
| 10 Jul 2026 | Appointment of Mr Brian Reynolds as a director on 2026-07-01 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-21 with updates · 5 pages | View document |
| 29 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 29 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 6 pages | View document |
| 20 Dec 2024 | Termination of appointment of Adrian James Pendle as a director on 2024-12-19 · 1 page | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Dec 2024 | Resolutions · 4 pages | View document |
| 22 Nov 2024 | Registration of charge 031405420003, created on 2024-11-18 · 80 pages | View document |
| 11 Jun 2024 | Registered office address changed from Unit 5, Old Farm Court Nursling Street Nursling Southampton Hampshire SO16 0AJ England to 85 Great Portland Street London W1W 7LT on 2024-06-11 · 1 page | View document |
| 11 Jun 2024 | Cessation of Adrian Pendle as a person with significant control on 2024-04-15 · 1 page | View document |
| 11 Jun 2024 | Notification of Compliance Group Limited as a person with significant control on 2024-04-15 · 2 pages | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 3 pages | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 3 pages | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 3 pages | View document |
| 4 Mar 2024 | Second filing of Confirmation Statement dated 2022-12-21 · 3 pages | View document |
| 4 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-04 · 4 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Jan 2024 | Second filing of Confirmation Statement dated 2023-12-21 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 5 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-01 · 3 pages | View document |
| 10 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-04 · 3 pages | View document |
| 3 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Appointment of Mr Colin Lang as a director on 2022-07-27 · 2 pages | View document |
| 25 Nov 2022 | Appointment of Mr Martin Lloyd Truscott as a director on 2022-07-27 · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-21 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Sub-division of shares on 2021-10-27 · 4 pages | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Resolutions · 3 pages | View document |
| 12 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 11 WESTLINKS TOLLGATE BUSINESS PARK CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TG | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN PENDLE / 07/06/2019 | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031405420002 | View document |
| 15 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031405420001 | View document |
| 29 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PENDLE / 21/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 28 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR ENGLAND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM BRAMBLE HOUSE 112 WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7JH | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PENDLE / 21/12/2013 | View document |
| 23 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PENDLE / 21/12/2012 | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Apr 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PENDLE / 21/12/2010 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Mar 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PENDLE | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM REGUS HOUSE SOUTHAMPTON INT BUS PARK GEORGE CURL WAY SOUTHAMPTON SO18 2RZ | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PENDLE / 03/04/2008 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED | View document |
| 5 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1996 | SECRETARY RESIGNED | View document |
| 5 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |