NTRINSIC CONSULTING RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MASAKI MOTEGI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 18/05/1818 May 2018 | ADOPT ARTICLES 25/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR NEIL JAMES CHAPMAN |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR YUYA ONO |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO NISHIMURA |
| 18/10/1618 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE REEVES |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REX JOHN PARKER / 14/07/2016 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KIERAN KELLY |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH REILLY |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FOXWELL |
| 21/10/1521 October 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | ADOPT ARTICLES 25/08/2015 |
| 07/09/157 September 2015 | SUB-DIVISION 24/08/15 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR MASAHIRO NISHIMURA |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR MASAKI MOTEGI |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR KAZUHIKO SUZUKI |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA REILLY |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN HENRI KELLY / 10/10/2014 |
| 21/08/1421 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1321 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1215 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/08/1119 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 1 HIGHAM ROAD WOODFORD GREEN ESSEX IG8 9JN |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED PAULINE REEVES |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REX JOHN PARKER / 01/05/2011 |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN KELLY / 01/08/2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOXWELL / 01/08/2008 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN KELLY / 12/04/2008 |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | COMPANY NAME CHANGED NTRINSIC CONSULTING RESOURCING L IMITED CERTIFICATE ISSUED ON 22/08/06 |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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