INTERSHELL SYSTEMS LIMITED
Company number 02414771 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Satisfaction of charge 9 in full · 2 pages | View document |
| 6 Oct 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 6 Oct 2022 | Satisfaction of charge 10 in full · 2 pages | View document |
| 3 Oct 2022 | Registration of charge 024147710011, created on 2022-09-30 · 38 pages | View document |
| 3 Oct 2022 | Registration of charge 024147710012, created on 2022-09-30 · 49 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 6 Jun 2022 | Registered office address changed from , Intex House, Avondale Way, Cwmbran, Gwent, NP44 1TS to Intex House Avondale Way Pontrhydyrun Cwmbran Torfaen NP44 1TS on 2022-06-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-08-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR GLENN ANTHONY DAVIES | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID HAVEOT / 19/12/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 10 Nov 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 15 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 6 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAVELOT / 01/10/2009 · 2 pages | View document |
| 20 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED MR CARL IOMI WESTON · 2 pages | View document |
| 8 Oct 2009 | Annual return made up to 18 August 2009 with full list of shareholders | View document |
| 28 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: INTEX HOUSE AVONDALE WAY AVONDALE INDUSTRIAL ESTATE PONTRHYDYRUN, CWMBRAN NP44 1TS | View document |
| 3 Sep 2001 | 287 · 1 page | View document |
| 3 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Feb 2001 | 287 · 1 page | View document |
| 19 Feb 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: UNIT 2,LLANTARNAM IND.PARK CWMBRAN GWENT S. WALES NP44 3AX | View document |
| 6 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 20 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 23 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 23 May 1996 | DIRECTOR RESIGNED | View document |
| 20 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 29 Sep 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS | View document |
| 8 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 2 Mar 1994 | DIRECTOR RESIGNED | View document |
| 2 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Dec 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | NC INC ALREADY ADJUSTED 30/07/93 | View document |
| 24 Sep 1993 | S386 DISP APP AUDS 30/07/93 | View document |
| 24 Sep 1993 | 9910 30/07/93 | View document |
| 29 Apr 1993 | DIRECTOR RESIGNED | View document |
| 12 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 26 Oct 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 | View document |
| 6 Jul 1992 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS | View document |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 20 Aug 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 12 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1990 | ALTER MEM AND ARTS 01/10/90 | View document |
| 21 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |