Advanced company searchLink opens in new window

INTUITIVE GROUP INTERNATIONAL LIMITED

Company number 05674951

Filter by category

Filter by category


Confirmation statement filters

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)
08 Dec 2016 AP01 Appointment of Jonathan Paul Andrew Kenny as a director on 22 May 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Aug 2016 AP01 Appointment of Mr Patrick Gurney as a director
22 Aug 2016 AP01 Appointment of Mr Patrick Philip Gurney as a director on 22 May 2016
22 Aug 2016 AP01 Appointment of Mr Matthew Howe as a director on 1 February 2016
25 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,333.331
25 Feb 2016 AD01 Registered office address changed from 40 Bernard Street London WC1N 1LG England to 40 Bernard Street London WC1N 1LE on 25 February 2016
23 Jan 2016 AD01 Registered office address changed from 400 Thames Valley Park Drive Reading Berkshire RG6 1PT to 40 Bernard Street London WC1N 1LG on 23 January 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AP01 Appointment of Ms Kirsten Ellen Richesson as a director on 27 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/17.
15 Jul 2015 AP03 Appointment of Ms Michelle Wainhouse as a secretary on 27 April 2015
15 Jul 2015 TM01 Termination of appointment of David Ethan Durant as a director on 26 April 2015
15 Jul 2015 TM01 Termination of appointment of David Ethan Durant as a director on 26 April 2015
15 Jul 2015 TM02 Termination of appointment of David Ethan Durant as a secretary on 26 April 2015
29 Jun 2015 AUD Auditor's resignation
04 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,333.331
28 Jan 2015 AP01 Appointment of David Ethan Durant as a director on 23 October 2014
28 Jan 2015 AP01 Appointment of Jerry Neil Ulrich as a director on 23 October 2014
27 Jan 2015 TM02 Termination of appointment of William Edward Woodson as a secretary on 23 October 2014
27 Jan 2015 TM01 Termination of appointment of Mae Kantipong Reeves as a director on 23 October 2014
27 Jan 2015 AP03 Appointment of David Ethan Durant as a secretary on 23 October 2014
27 Jan 2015 TM01 Termination of appointment of Juli Christina Spottiswood as a director on 23 October 2014
30 Aug 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2,333.331
25 Sep 2013 AA Full accounts made up to 31 December 2012