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INTU EXPERIENCES LIMITED

Company number 04089317

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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)
09 Mar 2017 AD01 Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
20 Jan 2017 AP01 Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 TM01 Termination of appointment of Martin David Ellis as a director on 31 December 2015
21 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AP01 Appointment of Katharine Ann Bowyer as a director on 17 September 2014
23 Sep 2014 TM01 Termination of appointment of Peter Weir as a director on 17 September 2014
08 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 CERTNM Company name changed csc enterprises LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-19
01 Mar 2013 CONNOT Change of name notice
24 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
25 May 2012 CH01 Director's details changed for Peter Weir on 7 March 2012
07 Dec 2011 AP01 Appointment of Hugh Michael Ford as a director
22 Nov 2011 AP01 Appointment of Peter Weir as a director
28 Oct 2011 TM01 Termination of appointment of Caroline Kirby as a director
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Oct 2011 TM01 Termination of appointment of Kay Chaldecott as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010