INTERTEK QUALITY SERVICES LTD

Company number 02651329 ·

Active

147 filings

Date Filing
14 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 11 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
14 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 11 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 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 updates · 3 pages View document
9 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
18 Aug 2023 Termination of appointment of Matthew James Carter as a director on 2023-08-18 · 1 page View document
18 Aug 2023 Appointment of Mrs Ida Maria Woodger as a director on 2023-08-18 · 2 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
5 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
7 Feb 2022 Termination of appointment of Julian Charles Burge as a director on 2022-01-31 · 1 page View document
7 Feb 2022 Appointment of Mr Matthew James Carter as a director on 2022-02-01 · 2 pages View document
3 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
15 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Jun 2020 DIRECTOR APPOINTED MR JULIAN CHARLES BURGE View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
30 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR IDA WOODGER View document
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
26 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS IDA MARIA WOODGER / 31/10/2016 View document
1 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
19 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
16 Dec 2015 COMPANY NAME CHANGED PREMIER ASSESSMENTS LIMITED CERTIFICATE ISSUED ON 16/12/15 View document
2 Oct 2015 DIRECTOR APPOINTED MRS IDA MARIA WOODGER View document
18 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON View document
12 May 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
22 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 May 2014 DIRECTOR APPOINTED MRS ANGELA JUNE FIRMAN View document
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS View document
4 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
9 Dec 2013 DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA EVANS View document
5 Dec 2013 DIRECTOR APPOINTED HELEN LOUISE ASHTON View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE View document
31 Oct 2013 DIRECTOR APPOINTED MR PAUL MOORE View document
7 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
26 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY View document
15 Apr 2013 Annual return made up to 4 January 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
9 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 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 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY View document
24 Jul 2012 DIRECTOR APPOINTED MS FIONA MARIA EVANS 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
30 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ALICE BURCH View document
29 Nov 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 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
8 Dec 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM View document
8 Dec 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
8 Dec 2010 SECRETARY APPOINTED MISS ALICE FRANCES BURCH View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 31/10/2009 View document
2 Nov 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CONNOLLY / 31/10/2009 View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
17 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
17 Oct 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O RCG MOODY INTERNATIONAL LTD CUCKFIELD HOUSE HIGH STREET CUCKFIELD WEST SUSSEX RH17 5EL View document
25 Oct 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS View document
21 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
16 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
19 Jan 2006 DIRECTOR RESIGNED View document
7 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
20 May 2005 DIRECTOR RESIGNED View document
30 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Nov 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
30 Nov 2004 SECRETARY RESIGNED View document
20 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
4 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 DIRECTOR RESIGNED View document
4 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
18 Sep 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: UNIT 6 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE1 2BU View document
9 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Oct 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
18 Apr 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Feb 2000 SECRETARY RESIGNED View document
7 Feb 2000 NEW SECRETARY APPOINTED View document
5 Dec 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
6 Sep 1999 LOCATION OF REGISTER OF MEMBERS View document
28 Apr 1999 SECRETARY RESIGNED View document
18 Apr 1999 NEW DIRECTOR APPOINTED View document
18 Apr 1999 NEW SECRETARY APPOINTED View document
11 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
18 Jan 1999 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS View document
10 Feb 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: UNIT 34 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE1 2BU View document
10 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
13 Oct 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
9 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
23 May 1997 COMPANY NAME CHANGED PREMIER ASSESSMENTS (INTERNATION AL) LIMITED CERTIFICATE ISSUED ON 27/05/97 View document
30 Apr 1997 COMPANY NAME CHANGED AMS QUALITY LIMITED CERTIFICATE ISSUED ON 01/05/97 View document
19 Mar 1997 REGISTERED OFFICE CHANGED ON 19/03/97 FROM: UNIT 40 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU View document
19 Mar 1997 NEW DIRECTOR APPOINTED View document
19 Mar 1997 DIRECTOR RESIGNED View document
19 Mar 1997 SECRETARY RESIGNED View document
19 Mar 1997 NEW SECRETARY APPOINTED View document
8 Nov 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS View document
17 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 05/02/96 View document
17 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
13 Oct 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS View document
18 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
18 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 11/01/95 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 · 21 pages View document
13 Oct 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS View document
20 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 06/01/94 View document
20 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View document
5 Oct 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS View document
3 Jun 1993 EXEMPTION FROM APPOINTING AUDITORS 10/02/93 View document
5 Mar 1993 EXEMPTION FROM APPOINTING AUDITORS 27/02/93 View document
5 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 View document
22 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
22 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1992 COMPANY NAME CHANGED CANGABB LIMITED CERTIFICATE ISSUED ON 23/11/92 View document
10 Nov 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS View document
13 Jan 1992 COMPANY NAME CHANGED PREMIER ASSESSMENTS LIMITED CERTIFICATE ISSUED ON 14/01/92 View document
24 Oct 1991 REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
24 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document