INTERSEND LIMITED
Company number 08204926 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-23 with updates · 5 pages | View document |
| 29 Aug 2025 | Appointment of Emma Carey as a director on 2025-08-28 · 2 pages | View document |
| 8 Aug 2025 | Cessation of Intermedia Brand Marketing Limited as a person with significant control on 2020-07-09 · 1 page | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 5 pages | View document |
| 8 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-18 with updates · 5 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 May 2024 | Termination of appointment of Alan Roger Green as a director on 2024-05-31 · 1 page | View document |
| 14 Mar 2024 | Notification of Intergo Holdings Limited as a person with significant control on 2020-07-09 · 2 pages | View document |
| 27 Feb 2024 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2024-02-27 · 1 page | View document |
| 1 Feb 2024 | Appointment of Mr Adrian John Hughes as a director on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 24 Mar 2023 | Change of details for a person with significant control · 2 pages | View document |
| 23 Mar 2023 | Director's details changed for Mr John James Bardsley on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-23 · 1 page | View document |
| 23 Mar 2023 | Director's details changed for Mr Martyn Ian Newton on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Director's details changed for Mr Jamie Wren on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Director's details changed for Mr Alan Roger Green on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Director's details changed for Mrs Andrea Clare Davies on 2023-03-23 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Mrs Andrea Clare Davies as a director on 2023-01-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 10 Aug 2021 | Appointment of Mr Martyn Ian Newton as a director on 2021-08-02 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | COMPANY NAME CHANGED INTERMEDIA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/07/20 | View document |
| 29 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BARDSLEY / 27/05/2020 | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPEL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 23 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 7 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BARDSLEY / 13/12/2016 | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HAMPEL / 13/12/2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BARDSLEY / 02/09/2016 | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WREN / 02/09/2016 | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER GREEN / 02/09/2016 | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED MR PAUL LEONARD HAMPEL | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BARDSLEY / 28/04/2016 | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WREN / 27/04/2016 | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM UNIT 6 THE ENTERPRISE CENTRE KELVIN LANE CRAWLEY WEST SUSSEX WEST SUSSEX RH10 9PE UNITED KINGDOM | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER GREEN / 27/04/2016 | View document |
| 20 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR ALAN ROGER GREEN | View document |
| 1 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR JAMIE WREN | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM ABBEY HOUSE CLARENDON ROAD REDHILL SURREY RH1 1QZ ENGLAND | View document |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM UNIT 2 OCEAN PARK DOCK ROAD BIRKENHEAD CH41 1JW UNITED KINGDOM | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN JONES | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY KELVIN JONES | View document |
| 3 Oct 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 6 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |