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INTRINSIQUE LTD

Company number 06854311

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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)
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 4
09 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jun 2015 AP01 Appointment of Miss Anne Lynda Heywood as a director on 10 June 2015
10 Apr 2015 AR01 Annual return made up to 20 March 2015
Statement of capital on 2015-04-10
  • GBP 3
30 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
29 May 2014 CH01 Director's details changed for Mr Kevin Lindzey Feaviour on 1 May 2014
26 Mar 2014 AR01 Annual return made up to 20 March 2014
Statement of capital on 2014-03-26
  • GBP 3
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
16 Sep 2011 TM01 Termination of appointment of Helen Davies as a director
16 Sep 2011 TM01 Termination of appointment of Matthew Payne as a director
21 Mar 2011 AR01 Annual return made up to 20 March 2011
18 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
29 May 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
09 May 2009 225 Accounting reference date shortened from 31/03/2010 to 30/09/2009
20 Mar 2009 NEWINC Incorporation