INTEX PROJECTS LIMITED
Company number 04564422 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Auditor's resignation · 1 page | View document |
| 23 Dec 2025 | Accounts for a medium company made up to 2025-05-31 · 27 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 28 Aug 2025 | Registered office address changed from Hawkstone House Portland Mews Leamington Spa CV32 5HD England to The Coach House Cross Road Leamington Spa Warwickshire CV32 5PB on 2025-08-28 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Feb 2025 | Full accounts made up to 2024-05-31 · 29 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 5 pages | View document |
| 4 Nov 2024 | Cessation of Charles David Wolverson as a person with significant control on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Cessation of Steven Ian Swinson as a person with significant control on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Notification of Sscw Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-27 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 12 Oct 2022 | Current accounting period extended from 2022-11-30 to 2023-05-31 · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-27 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWINSON / 08/10/2019 | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWINSON / 07/10/2019 | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID WOLVERSON / 07/10/2019 | View document |
| 19 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 13 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 164 | View document |
| 30 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 19 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 171 | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Jan 2017 | ADOPT ARTICLES 23/11/2016 | View document |
| 3 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 178 | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY KATE SWINSON | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM THE COACH HOUSE CROSS ROAD MILVERTON LEAMINGTON SPA WARWICKSHIRE CV32 5PB | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045644220002 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 9 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 4 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 14 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWINSON / 27/09/2010 | View document |
| 18 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID WOLVERSON / 27/09/2010 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATE LIAN SWINSON / 01/10/2009 | View document |
| 6 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWINSON / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID WOLVERSON / 01/10/2009 | View document |
| 5 Oct 2009 | ANNOTATION | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WOLVERSON / 16/07/2009 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 30 Sep 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 24 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HATTON BANK LANE, BLACKHILL, STRATFORD UPON AVON, WARWICKSHIRE CV37 0PA | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | NC INC ALREADY ADJUSTED 10/06/04 | View document |
| 23 Jun 2004 | £ NC 100/1000 10/06/0 | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 67 OTHELLO AVENUE, HEATHCOTE, WARWICK, WARWICKS, CV34 6ED | View document |
| 1 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jan 2004 | COMPANY NAME CHANGED SWINSON INTERIOR SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 15/01/04 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 | View document |
| 16 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |