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INTOO (UK) LIMITED

Company number 10288858

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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)
21 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with updates
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 3
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
27 Mar 2023 AD01 Registered office address changed from Draefern House Dunston Road Chesterfield Derbyshire S41 8NL United Kingdom to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 27 March 2023
16 Mar 2023 TM02 Termination of appointment of Steven John Cook as a secretary on 1 March 2023
08 Mar 2023 AP01 Appointment of Mr Dario Dell'osa as a director on 1 March 2023
08 Mar 2023 AP03 Appointment of Mr Iain John Pickering as a secretary on 1 March 2023
08 Mar 2023 AP01 Appointment of Mr Iain John Pickering as a director on 1 March 2023
08 Mar 2023 TM01 Termination of appointment of Steven John Cook as a director on 1 March 2023
10 Feb 2023 TM01 Termination of appointment of Thibault Marcel Louis Philippe Lefebvre as a director on 30 January 2023
03 Jan 2023 AA Full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
01 Nov 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
31 Jul 2021 TM01 Termination of appointment of Paolo Caramello as a director on 1 July 2021
31 Jul 2021 AP01 Appointment of Mr Thibault Marcel Louis Philippe Lefebvre as a director on 1 July 2021
13 Jul 2021 AA Full accounts made up to 31 December 2019
06 Aug 2020 AP03 Appointment of Mr Steven John Cook as a secretary on 6 August 2020
06 Aug 2020 AP01 Appointment of Mr Steven John Cook as a director on 6 August 2020
06 Aug 2020 TM01 Termination of appointment of Jane Elizabeth Brewin as a director on 5 August 2020
06 Aug 2020 TM02 Termination of appointment of Jane Elizabeth Brewin as a secretary on 6 August 2020