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INTRINSICA TECHNOLOGY LIMITED

Company number 02608478

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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)
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 300
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 300
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 CH01 Director's details changed for Mr Paul James Moran on 11 March 2014
19 Mar 2014 AD01 Registered office address changed from 14 Byron Close Stevenage Hertfordshire SG2 0JE on 19 March 2014
19 Mar 2014 CH01 Director's details changed for Mr Jeffrey Edwin Owen on 11 March 2014
19 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 300
19 Mar 2014 CH03 Secretary's details changed for Mr Jeffrey Edwin Owen on 11 March 2014
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 CERTNM Company name changed goldenwork LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
24 Jun 2013 CONNOT Change of name notice
30 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
30 May 2013 TM01 Termination of appointment of Eric Keith as a director
30 May 2013 TM01 Termination of appointment of Eric Keith as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AP01 Appointment of Mr Paul James Moran as a director
30 May 2012 AP01 Appointment of Mr Eric Keith as a director
30 May 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 300
30 May 2012 TM01 Termination of appointment of Lynne Owen as a director
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders