| CH01 |
On 2024-02-15 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2023-03-31
filed on: 15th, December 2023
| accounts
|
Free Download
(32 pages)
|
| AD01 |
New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on 2023-05-23. Company's previous address: C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB United Kingdom.
filed on: 23rd, May 2023
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2023-04-26
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2022-03-31
filed on: 13th, April 2023
| accounts
|
Free Download
(33 pages)
|
| AD01 |
New registered office address C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB. Change occurred on 2022-04-27. Company's previous address: C/O Dalmore Capital Limited Watling House Cannon Street London C4M 5SB United Kingdom.
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Dalmore Capital Limited Watling House Cannon Street London C4M 5SB. Change occurred on 2022-02-15. Company's previous address: C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England.
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2022-01-31) of a secretary
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2022-01-31
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-03-31
filed on: 5th, October 2021
| accounts
|
Free Download
(30 pages)
|
| AA |
Full accounts data made up to 2020-03-31
filed on: 13th, January 2021
| accounts
|
Free Download
(29 pages)
|
| AD02 |
New sail address 3-5 Charlotte Street Manchester M1 4HB. Change occurred at an unknown date. Company's previous address: C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom.
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-03-31
filed on: 12th, October 2019
| accounts
|
Free Download
(25 pages)
|
| CH01 |
On 2019-07-19 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2019-06-20) of a secretary
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2019-03-21 director's details were changed
filed on: 24th, March 2019
| officers
|
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT at an unknown date
filed on: 5th, February 2019
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB. Change occurred on 2019-02-04. Company's previous address: Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU.
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-01-17
filed on: 3rd, February 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-03-31
filed on: 26th, September 2018
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on 2018-07-04
filed on: 16th, September 2018
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2018-05-18
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2018-03-01 director's details were changed
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2018-03-01 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-09-01
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-09-01
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-03-31
filed on: 31st, August 2017
| accounts
|
Free Download
(22 pages)
|
| AA |
Full accounts data made up to 2016-03-31
filed on: 30th, September 2016
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-04-03
filed on: 5th, April 2016
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2016-01-26
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2015-12-15 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-10-30
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-10-30
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2015-03-31
filed on: 10th, September 2015
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-04-03
filed on: 28th, April 2015
| annual return
|
Free Download
(6 pages)
|
| AP03 |
Appointment (date: 2014-10-28) of a secretary
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2014-10-28
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2014-07-09 director's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2014-03-31
filed on: 12th, August 2014
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On 2014-07-01 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-05-16
filed on: 16th, May 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-05-16
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-04-03
filed on: 14th, April 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-04-14: 1000.00 GBP
capital
|
|
| AP03 |
Appointment (date: 2014-02-13) of a secretary
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2014-02-13
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-03-31
filed on: 29th, July 2013
| accounts
|
Free Download
(14 pages)
|
| AP01 |
New director was appointed on 2013-06-12
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2013-06-11
filed on: 11th, June 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2013-06-11
filed on: 11th, June 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-04-03
filed on: 3rd, April 2013
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2012-12-12
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2012-03-31
filed on: 9th, August 2012
| accounts
|
Free Download
(14 pages)
|
| AP03 |
Appointment (date: 2012-08-04) of a secretary
filed on: 4th, August 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2012-08-03
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2012-07-16 director's details were changed
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-04-03
filed on: 17th, April 2012
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-01-13
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2011-03-31
filed on: 13th, September 2011
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on 2011-07-07
filed on: 7th, July 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-07-07
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-04-03
filed on: 6th, April 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2010-03-31
filed on: 27th, August 2010
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on 2010-04-27
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-04-03
filed on: 8th, April 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2009-11-20 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2009-11-20 secretary's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2009-11-20 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-11-20 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-11-20 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2009-03-31
filed on: 6th, August 2009
| accounts
|
Free Download
(14 pages)
|
| 363a |
Period up to 2009-04-09 - Annual return with full member list
filed on: 9th, April 2009
| annual return
|
Free Download
(5 pages)
|
| 288b |
On 2009-01-09 Appointment terminated director
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008-12-05 Director appointed
filed on: 5th, December 2008
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, October 2008
| resolution
|
Free Download
(1 page)
|
| 288a |
On 2008-09-19 Director appointed
filed on: 19th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008-09-08 Director appointed
filed on: 8th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2008-09-05 Appointment terminated director
filed on: 5th, September 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 24th, July 2008
| accounts
|
Free Download
(1 page)
|
| CERTNM |
Company name changed inteq services corsham LTDcertificate issued on 10/04/08
filed on: 10th, April 2008
| change of name
|
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, April 2008
| incorporation
|
Free Download
(10 pages)
|
| 288c |
Secretary's change of particulars
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|