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INTSYS UK LIMITED

Company number 03253820

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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)
11 Sep 2024 AP01 Appointment of Mr Jonatan Guinea Sagredo as a director on 11 September 2024
11 Sep 2024 PSC04 Change of details for Mr Richard Davd Burdett as a person with significant control on 11 September 2024
11 Sep 2024 AP01 Appointment of Mr Harry Jack Burdett as a director on 11 September 2024
14 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Aug 2023 SH06 Cancellation of shares. Statement of capital on 25 July 2022
  • GBP 1,960
29 Mar 2023 SH03 Purchase of own shares.
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 2,600
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 31 December 2019
20 Apr 2020 TM01 Termination of appointment of Jane Burdett as a director on 10 April 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
09 Nov 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
15 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015