INTRINSECUS LIMITED
Company number 10587081 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 26 Jun 2026 | Current accounting period shortened from 2027-01-31 to 2026-12-31 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr David Christie on 2023-07-01 · 2 pages | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 7 Feb 2025 | Director's details changed for Mr Alex Mcdowall on 2024-09-27 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr David Christie on 2022-01-27 · 2 pages | View document |
| 10 Nov 2022 | Notification of Intrinsecus Holdings Limited as a person with significant control on 2020-05-21 · 2 pages | View document |
| 10 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-10 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 21 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Jan 2020 | ADOPT ARTICLES 19/12/2019 | View document |
| 30 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILSON | View document |
| 30 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOM | View document |
| 7 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 1 ELM GROVE LOWER SWAINSWICK BATH BA1 7AZ UNITED KINGDOM | View document |
| 28 Jul 2018 | DIRECTOR APPOINTED MR JEFFREY STEWART WILSON | View document |
| 23 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR JOHN STUART THOM | View document |
| 27 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |