INTERTEK CAPITAL RESOURCES LIMITED
Company number 03888392 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 19 pages | View document |
| 9 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2026 | PARENT_ACC · 262 pages | View document |
| 12 May 2026 | Appointment of Ms Laura Crespi as a director on 2026-05-08 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Colm Deasy as a director on 2026-05-08 · 1 page | View document |
| 15 Apr 2026 | Termination of appointment of Chloe Anne Goodson as a director on 2026-04-10 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 21 Aug 2025 | PARENT_ACC · 280 pages | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Jul 2025 | Appointment of Miss Chloe Anne Goodson as a director on 2025-07-16 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 13 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 13 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2024 | PARENT_ACC · 257 pages | View document |
| 18 Jul 2024 | Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 30 Nov 2023 | Appointment of Mrs Laura Crespi as a director on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Steven Eggleston as a director on 2023-11-30 · 1 page | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mr Colm Deasy as a director on 2023-03-22 · 2 pages | View document |
| 24 Mar 2023 | Termination of appointment of Jonathan Timmis as a director on 2023-03-22 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Julia Hedley as a director on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Appointment of Mr Steven Eggleston as a director on 2022-11-24 · 2 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR NICK HARE | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016 | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY | View document |
| 18 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 | View document |
| 18 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MATTHEW PAUL SKINNER | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE | View document |
| 11 Nov 2015 | ADOPT ARTICLES 14/08/2015 | View document |
| 5 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Aug 2015 | COMPANY NAME CHANGED MOODY INT. TRADING LIMITED CERTIFICATE ISSUED ON 20/08/15 | View document |
| 7 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED | View document |
| 1 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MR PAUL MOORE | View document |
| 24 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2013 | COMPANY NAME CHANGED EIKOS SERVICES LIMITED CERTIFICATE ISSUED ON 13/06/13 | View document |
| 13 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 May 2013 | CHANGE OF NAME 14/05/2013 | View document |
| 16 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY | View document |
| 10 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY | View document |
| 7 Jan 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED | View document |
| 12 Dec 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB | View document |
| 30 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012 | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MS JOANNE CATHERINE KENNEDY HARDY | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MS FIONA MARIA EVANS | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LEFORESTIER | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED IMTIAZ MOHAMED | View document |
| 2 Apr 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM | View document |
| 1 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 | View document |
| 28 Jul 2011 | SECRETARY APPOINTED MS MARGARET LOUISE MELLOR | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ALICE BURCH | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC LEFORESTIER / 28/10/2010 | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM | View document |
| 8 Dec 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 8 Dec 2010 | SECRETARY APPOINTED MISS ALICE FRANCES BURCH | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CONNOLLY / 28/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 28/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC LEFORESTIER / 28/10/2009 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Dec 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB | View document |
| 31 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CUCKFIELD HOUSE, HIGH STREET CUCKFIELD WEST SUSSEX RH17 5EL | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: THE OLD STABLES ARUNDEL ROAD, POLING ARUNDEL WEST SUSSEX BN18 9QA | View document |
| 22 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jan 2007 | ACC. REF. DATE EXTENDED FROM 09/12/06 TO 31/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/12/05 | View document |
| 11 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 09/12/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 28 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 12 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/09/03 | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: LONGMACE HOUSE, MILL LANE ARUNDEL WEST SUSSEX BN18 9AH | View document |
| 27 Sep 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2000 | SECRETARY RESIGNED | View document |
| 3 Feb 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 2 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |