INTS UK LIMITED

Company number 05757784 ·

Active

80 filings

Date Filing
25 Nov 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
8 Jan 2024 Accounts for a small company made up to 2022-12-31 · 26 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Jun 2023 Accounts for a small company made up to 2021-12-31 · 26 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
14 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
14 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Sep 2022 AGREEMENT2 · 2 pages View document
27 Sep 2022 AGREEMENT2 · 2 pages View document
27 Sep 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 24 pages View document
15 Sep 2022 GUARANTEE2 · 3 pages View document
15 Sep 2022 PARENT_ACC · 63 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
13 Jan 2022 AGREEMENT2 · 1 page View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
21 Feb 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM View document
30 Dec 2019 30/12/19 STATEMENT OF CAPITAL GBP 300001 View document
22 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
22 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
22 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
22 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
17 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JORGE PLANA ALMUNI View document
4 Aug 2017 DIRECTOR APPOINTED MR ALBERTO OJINAGA CEBRIAN View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ View document
9 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
25 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Mar 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
7 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
10 Oct 2013 STATEMENT OF COMPANY'S OBJECTS View document
10 Oct 2013 ADOPT ARTICLES 16/09/2013 View document
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / JORGE PLANA ALMUNI / 30/10/2012 View document
8 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
26 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MANEL DOMINGO View document
23 Oct 2012 DIRECTOR APPOINTED JORGE PLANA ALMUNI View document
4 May 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
17 Jan 2012 AUDITOR'S RESIGNATION View document
30 Dec 2011 REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ View document
21 Nov 2011 APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED View document
7 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 May 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
17 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 May 2010 Annual return made up to 27 March 2010 with full list of shareholders · 4 pages View document
4 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 26/03/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANEL ADELL DOMINGO / 01/12/2009 View document
12 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
16 Jan 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Dec 2008 NC INC ALREADY ADJUSTED 23/12/08 View document
31 Dec 2008 GBP NC 15000/300000 23/12/2008 View document
19 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
2 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
1 Jun 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS View document
11 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
15 Nov 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Sep 2006 £ NC 1000/15000 07/08/ View document
13 Sep 2006 NC INC ALREADY ADJUSTED 07/08/06 View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 DIRECTOR RESIGNED View document
28 Jun 2006 COMPANY NAME CHANGED FINLAW 527 LIMITED CERTIFICATE ISSUED ON 28/06/06 View document
27 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document