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INTERMAIL LIMITED

Company number 03244323

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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)
05 Aug 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
13 Jul 2015 TM01 Termination of appointment of Stephen Graham Balfour Martin as a director on 10 July 2015
13 Jul 2015 TM01 Termination of appointment of Elizabeth Martin as a director on 10 July 2015
13 Jul 2015 TM02 Termination of appointment of Elizabeth Martin as a secretary on 10 July 2015
13 Jul 2015 AP01 Appointment of Mr Neil Cotty as a director on 10 July 2015
13 Jul 2015 AP01 Appointment of Mr Daniel Lewis Ennor as a director on 10 July 2015
03 Jul 2015 MR04 Satisfaction of charge 2 in full
03 Jun 2015 MR04 Satisfaction of charge 5 in full
01 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 400,002
08 Jul 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 MR04 Satisfaction of charge 4 in full
11 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 400,002
04 Jul 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 AD01 Registered office address changed from 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 31 January 2013
25 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr Stephen Graham Balfour Martin on 1 September 2010
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Jul 2011 AP03 Appointment of Elizabeth Martin as a secretary
13 Jun 2011 TM02 Termination of appointment of John Rendell as a secretary
13 Jun 2011 TM01 Termination of appointment of John Rendell as a director
13 Jun 2011 AP01 Appointment of Elizabeth Martin as a director