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INTERCOMPANY SECRETARIES LTD

Company number 04541720

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Company Results (links open in a new window)
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)
20 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
20 Dec 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
30 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
20 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
28 Nov 2020 PSC02 Notification of Margaretta Nominees Ltd as a person with significant control on 28 November 2020
28 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with updates
28 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
28 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 28 November 2020
28 Nov 2020 AD01 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Suite a Bank House 81 Judes Road Egham TW20 0DF on 28 November 2020
26 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
02 Sep 2019 PSC08 Notification of a person with significant control statement
15 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
21 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
08 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Mar 2017 AP01 Appointment of Hugo Winkler as a director on 8 March 2017
29 Jul 2016 TM01 Termination of appointment of Pawel Banas as a director on 29 July 2016
29 Jul 2016 TM02 Termination of appointment of Hugo Winkler as a secretary on 29 July 2016
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2