Advanced company searchLink opens in new window

INTECHOPEN LIMITED

Company number 11086078

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
24 Jul 2023 AD02 Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF
24 Jul 2023 CH03 Secretary's details changed for Mr Aleksander Lazinica on 21 July 2023
24 Jul 2023 EW03RSS Secretaries register information at 24 July 2023 on withdrawal from the public register
24 Jul 2023 EW03 Withdrawal of the secretaries register information from the public register
21 Jul 2023 EH01 Elect to keep the directors' register information on the public register
21 Jul 2023 EH03 Elect to keep the secretaries register information on the public register
21 Jul 2023 AD01 Registered office address changed from 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 July 2023
21 Jul 2023 AD01 Registered office address changed from Flat 5 5 Princes Gate Court London SW7 2QJ United Kingdom to 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 July 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 SH20 Statement by Directors
28 May 2021 SH19 Statement of capital on 28 May 2021
  • GBP 10,000
28 May 2021 CAP-SS Solvency Statement dated 17/05/21
28 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/05/2021
16 Mar 2021 AD04 Register(s) moved to registered office address Flat 5 5 Princes Gate Court London SW7 2QJ
16 Mar 2021 AD04 Register(s) moved to registered office address Flat 5 5 Princes Gate Court London SW7 2QJ
29 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 TM02 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 July 2020
22 Jul 2020 AP03 Appointment of Mr Aleksander Lazinica as a secretary on 8 July 2020