INTRO MESSEBAU GMBH LTD

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Company Documents

DateDescription
31/08/2531 August 2025 Micro company accounts made up to 2024-11-30

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31/08/2531 August 2025 Confirmation statement made on 2025-08-03 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Registered office address changed from 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA to Second Floor Front East 1-5 Clerkenwell Road Islington London EC1M 5PA on 2024-11-13

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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19/08/2419 August 2024 Confirmation statement made on 2024-08-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-03 with no updates

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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21/08/1821 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/01/1612 January 2016 Annual return made up to 4 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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28/01/1528 January 2015 Annual return made up to 4 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/08/1411 August 2014 COMPANY NAME CHANGED WS4U LIMITED CERTIFICATE ISSUED ON 11/08/14

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 18 HOLYWELL ROW LONDON EC2A 4JB ENGLAND

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 27 HOLYWELL ROW LONDON EC2A 4JB

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03/03/143 March 2014 Annual return made up to 4 November 2013 with full list of shareholders

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29/01/1429 January 2014 DISS40 (DISS40(SOAD))

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/12/133 December 2013 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/03/139 March 2013 DISS40 (DISS40(SOAD))

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07/03/137 March 2013 Annual return made up to 4 November 2012 with full list of shareholders

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05/03/135 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/03/1220 March 2012 DISS40 (DISS40(SOAD))

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19/03/1219 March 2012 Annual return made up to 4 November 2011 with full list of shareholders

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06/03/126 March 2012 FIRST GAZETTE

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/12/1017 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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11/11/1011 November 2010 COMPANY NAME CHANGED ABC UK INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 11/11/10

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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25/01/1025 January 2010 Annual return made up to 4 November 2009 with full list of shareholders

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED

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01/05/091 May 2009 DISS40 (DISS40(SOAD))

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30/04/0930 April 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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20/12/0720 December 2007 LOCATION OF REGISTER OF MEMBERS

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20/12/0720 December 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 SECRETARY'S PARTICULARS CHANGED

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ

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20/12/0720 December 2007 LOCATION OF DEBENTURE REGISTER

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07/08/077 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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25/06/0725 June 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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17/04/0717 April 2007 FIRST GAZETTE

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15/11/0515 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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