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INTERTEC THERMOTEX LIMITED

Company number 03751667

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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)
24 Oct 2024 CH01 Director's details changed
23 Oct 2024 AD01 Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 23 October 2024
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
06 Dec 2022 AA Accounts for a small company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
05 Mar 2021 CH04 Secretary's details changed for Intertec-Hess Gmbh on 4 March 2021
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
06 Oct 2020 AD01 Registered office address changed from 6th Floor, Dean Park House Dean Park Crescent Bournemouth BH1 1HP England to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 6 October 2020
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Sep 2015 AD01 Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH22 9FF to 6th Floor, Dean Park House Dean Park Crescent Bournemouth BH1 1HP on 24 September 2015