INTERTEK SECRETARIES LIMITED filing history - Find and update company information

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INTERTEK SECRETARIES LIMITED

Company number 02919331

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
10 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	CH01	Director's details changed for Mrs Ida Maria Woodger on 31 October 2016	View PDF Director's details changed for Mrs Ida Maria Woodger on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)

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