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INTACT FREIGHT LIMITED

Company number 03995968

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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 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
23 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
05 Apr 2018 PSC04 Change of details for Mr Michael Roger Thompson as a person with significant control on 5 April 2018
05 Apr 2018 PSC04 Change of details for Mrs Sarah Thompson as a person with significant control on 3 April 2018
05 Apr 2018 CH01 Director's details changed for Mr Michael Roger Thompson on 5 April 2018
19 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 300
01 Feb 2016 CH01 Director's details changed for Mr Michael Roger Thompson on 1 February 2016
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 May 2015
20 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

Statement of capital on 2015-06-29
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 29TH June 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 300
18 Mar 2015 SH08 Change of share class name or designation
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AD01 Registered office address changed from , Units 4-5 Clearview Court, Twyford Road Rotherwas, Hereford, Herefordshire, HR2 6JR on 30 June 2014
05 Jun 2014 CH03 Secretary's details changed for Mrs Sarah Thompson on 2 June 2014
05 Jun 2014 CH01 Director's details changed for Mr Michael Roger Thompson on 2 June 2014
19 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 100