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INTEN LIMITED

Company number 06662138

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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)
20 Jul 2017 MR04 Satisfaction of charge 1 in full
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 900
15 Sep 2015 AD01 Registered office address changed from Unit 4 Conqueror Court Conqueror Court Sittingbourne Kent ME10 5BH to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 15 September 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 900
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
30 Jul 2013 AP01 Appointment of Mr Neill Alan Dyer as a director
08 Jul 2013 AP01 Appointment of Mr Kent Taylor as a director
08 Jul 2013 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 8 July 2013
17 Apr 2013 OC S1096 court order to rectify
30 Aug 2012 ANNOTATION Rectified SH03 was removed from the public register on 17/04/2013 pursuant to Order of Court
22 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Glenn Thompson as a director
31 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
10 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
26 Sep 2011 AD02 Register inspection address has been changed from C/O C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA England
26 Sep 2011 AD01 Registered office address changed from C/O Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 26 September 2011
22 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Mr Glenn Michael Thompson on 1 August 2011
24 Aug 2011 AD01 Registered office address changed from 4 Conqueror Court Watermark Sittingbourne Kent ME10 5BH on 24 August 2011