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INTERTEK SECRETARIES LIMITED

Company number 02919331

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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)
14 Apr 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 11 pages (11 pages)
07 Apr 2026 CS01 Confirmation statement made on 3 April 2026 with no updates
View PDF Confirmation statement made on 3 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
04 Apr 2025 CS01 Confirmation statement made on 3 April 2025 with no updates
View PDF Confirmation statement made on 3 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
18 Jul 2024 CH01 Director's details changed for Mrs Ida Maria Woodger on 17 July 2024
View PDF Director's details changed for Mrs Ida Maria Woodger on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 AP03 Appointment of Mrs Ida Maria Woodger as a secretary on 31 March 2023
View PDF Appointment of Mrs Ida Maria Woodger as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 AP01 Appointment of Mrs Ida Maria Woodger as a director on 31 March 2023
View PDF Appointment of Mrs Ida Maria Woodger as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 TM02 Termination of appointment of Fiona Maria Evans as a secretary on 31 March 2023
View PDF Termination of appointment of Fiona Maria Evans as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 TM01 Termination of appointment of Fiona Maria Evans as a director on 31 March 2023
View PDF Termination of appointment of Fiona Maria Evans as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
20 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Aug 2020 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020 TM01 Termination of appointment of Ida Maria Woodger as a director on 30 January 2020
View PDF Termination of appointment of Ida Maria Woodger as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
09 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)