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INTEX PROJECTS LIMITED

Company number 04564422

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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)
30 May 2018 SH03 Purchase of own shares.
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
19 May 2017 SH06 Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 171
19 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2017 SH03 Purchase of own shares.
13 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 23/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 SH06 Cancellation of shares. Statement of capital on 23 November 2016
  • GBP 178
03 Jan 2017 SH03 Purchase of own shares.
15 Dec 2016 TM02 Termination of appointment of Kate Lian Swinson as a secretary on 23 November 2016
10 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
27 Jun 2016 AD01 Registered office address changed from The Coach House Cross Road Milverton Leamington Spa Warwickshire CV32 5PB to 1 the Courtyard Hatton Technology Park Dark Lane Hatton Warwick CV35 8XB on 27 June 2016
12 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 182
13 May 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 MR01 Registration of charge 045644220002, created on 28 November 2014
09 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 182
08 May 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 182
19 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders