INTETRADE LIMITED

Company number 05401368 ·

Active

89 filings

Date Filing
31 Mar 2026 Director's details changed for Mr Dougal Murray Knight on 2026-03-01 · 2 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-22 with updates · 5 pages View document
1 Dec 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-22 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Feb 2025 Director's details changed for Mr Cameron Robert Knight on 2025-02-06 · 2 pages View document
6 Feb 2025 Secretary's details changed for Cameron Knight on 2025-02-06 · 1 page View document
6 Feb 2025 Termination of appointment of Colin Patrick Brown as a director on 2024-11-15 · 1 page View document
9 Dec 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
8 Apr 2024 Secretary's details changed for Cameron Knight on 2024-04-08 · 1 page View document
8 Apr 2024 Director's details changed for Mr Cameron Robert Knight on 2024-04-08 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
2 Nov 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Accounts for a small company made up to 2022-03-31 · 10 pages View document
5 Dec 2022 Appointment of Mr Cameron Robert Knight as a director on 2021-08-03 · 2 pages View document
5 Dec 2022 Termination of appointment of Christopher James Knight as a director on 2021-08-03 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Dec 2021 Accounts for a small company made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
6 Apr 2020 DIRECTOR APPOINTED COLIN PATRICK BROWN View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'NEILL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
23 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054013680004 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
16 Nov 2017 SECRETARY APPOINTED COLIN BROWN View document
15 Nov 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN O'NEILL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
1 Jul 2016 SECRETARY APPOINTED MR STEPHEN ERNEST O'NEILL View document
1 Jul 2016 APPOINTMENT TERMINATED, SECRETARY COLIN BROWN View document
6 May 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
17 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
9 Jul 2015 SECRETARY APPOINTED MR COLIN BROWN View document
9 Jul 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN O`NEILL View document
9 Jul 2015 DIRECTOR APPOINTED MR DOUGAL MURRAY KNIGHT View document
23 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
3 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
3 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
18 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
29 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
15 Nov 2012 30/10/12 STATEMENT OF CAPITAL GBP 500200 View document
19 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
16 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
25 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
7 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders · 6 pages View document
16 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIHAI LIVIU CENUSA / 01/10/2009 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES KNIGHT / 01/10/2009 · 2 pages View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST O`NEILL / 01/10/2009 View document
6 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ERNEST O`NEILL / 01/10/2009 View document
6 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
17 Feb 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM FLOATDENE HOUSE, 12 THE GREEN NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JW View document
9 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
29 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
14 Apr 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Apr 2009 COMPANY NAME CHANGED FLOATDENE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/04/09 View document
3 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
7 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
23 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
5 Apr 2007 £ NC 10000/1000000 27/02/07 View document
30 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
24 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2006 NEW SECRETARY APPOINTED View document
18 Jan 2006 SECRETARY RESIGNED View document
22 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2005 NEW DIRECTOR APPOINTED View document
31 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Mar 2005 NEW DIRECTOR APPOINTED View document
31 Mar 2005 SECRETARY RESIGNED View document
31 Mar 2005 DIRECTOR RESIGNED View document
31 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document