INTERMEDIA TECHNOLOGIES COMPANY LTD
Company number 06350460
- Company Overview for INTERMEDIA TECHNOLOGIES COMPANY LTD (06350460)
- Filing history for INTERMEDIA TECHNOLOGIES COMPANY LTD (06350460)
- People for INTERMEDIA TECHNOLOGIES COMPANY LTD (06350460)
- More for INTERMEDIA TECHNOLOGIES COMPANY LTD (06350460)
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) |
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30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
29 Jul 2024 | CS01 | Confirmation statement made on 6 June 2024 with updates | |
17 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
02 Aug 2023 | CS01 | Confirmation statement made on 6 June 2023 with updates | |
06 Jul 2023 | PSC05 | Change of details for Intermedia (Uk) Holdings Limited as a person with significant control on 5 June 2023 | |
03 Apr 2023 | AD01 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 3 April 2023 | |
08 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
07 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with updates | |
30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
13 Jul 2021 | CH01 | Director's details changed for Michael Gold on 24 June 2021 | |
12 Jul 2021 | CH01 | Director's details changed for Jason Henry Veldhuis on 24 June 2021 | |
01 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
01 Jul 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
18 Nov 2019 | SH19 |
Statement of capital on 18 November 2019
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06 Nov 2019 | SH06 |
Cancellation of shares. Statement of capital on 13 September 2019
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06 Nov 2019 | CAP-SS | Solvency Statement dated 13/09/19 | |
06 Nov 2019 | RESOLUTIONS |
Resolutions
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26 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
16 Sep 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
13 Jun 2019 | TM01 | Termination of appointment of Robert Linas Tirva as a director on 1 February 2019 | |
13 Jun 2019 | AP01 | Appointment of Jason Henry Veldhuis as a director on 1 February 2019 | |
01 Oct 2018 | AD01 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 1 October 2018 | |
27 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
23 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates |