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INTERMEDIA TECHNOLOGIES COMPANY LTD

Company number 06350460

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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)
06 Nov 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 TM01 Termination of appointment of Philip Joseph Koen as a director on 1 February 2017
15 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
12 Dec 2016 TM02 Termination of appointment of Alliotts Registrars Limited as a secretary on 19 October 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
31 Aug 2016 AP01 Appointment of Robert Linas Tirva as a director on 16 August 2016
30 Aug 2016 TM01 Termination of appointment of Scott Gregory Allen as a director on 16 August 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,000,000
10 Nov 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,000,000
10 Sep 2014 CH01 Director's details changed for Philip Joseph Koen on 1 August 2014
10 Sep 2014 CH01 Director's details changed for Scott Gregory Allen on 1 August 2014
27 Sep 2013 AA Full accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2,000,000
16 Nov 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Philip Joseph Koen on 5 September 2011
30 Oct 2012 MEM/ARTS Memorandum and Articles of Association
30 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share capital limit revoked 01/01/2012
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 2,000,000
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 1,650,000
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Oct 2012 AP01 Appointment of Michael Gold as a director
19 Sep 2012 AP01 Appointment of Scott Gregory Allen as a director