INTERMEDIATION GROUP LIMITED

Company number 03245756

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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)
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
29 Nov 2019 PSC05 Change of details for Interresolve Holdings Limited as a person with significant control on 29 October 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Nov 2016 TM01 Termination of appointment of John Douglas Gunner as a director on 3 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 953,191
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AD01 Registered office address changed from 2Nd Floor 45 Clarges Street London W1J 7EP United Kingdom to 1 Park Row Leeds LS1 5AB on 11 February 2015
16 Jan 2015 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB to 2Nd Floor 45 Clarges Street London W1J 7EP on 16 January 2015
25 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 953,191
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 953,191
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 TM01 Termination of appointment of Simon Drew as a director
20 Jun 2013 AP01 Appointment of Mr John Martineau Kinder as a director
09 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 TM01 Termination of appointment of Peter Ashdown Barr as a director