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INTELEK PENSION TRUSTEES LIMITED

Company number 01731870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
04 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
24 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
18 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
11 May 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 May 2019 AP01 Appointment of Ms Adele Maclachlan as a director on 29 May 2019
30 May 2019 TM01 Termination of appointment of David Alexander Russell Mather as a director on 15 May 2019
13 Feb 2019 ANNOTATION Rectified The AP01 was removed from the public register on 07/05/2019 as it was factually inaccurate or is derived from something factually inaccurate
18 Jan 2019 ANNOTATION Rectified The TM01 was removed from the public register on 07/05/2019 as it was factually inaccurate or is derived from something factually inaccurate
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
05 Jun 2018 AP01 Appointment of Mr David William Marshall as a director on 1 June 2018
15 May 2018 TM01 Termination of appointment of Gerald Ivor Phillips as a director on 6 March 2018
21 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Nov 2017 AP03 Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017
17 Nov 2017 TM02 Termination of appointment of David Alexander Rusell Mather as a secretary on 17 November 2017
06 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
30 Aug 2017 AD01 Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017
30 Aug 2017 AD04 Register(s) moved to registered office address Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ