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INTERGAGE GROUP LIMITED

Company number 03989761

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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)
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-27
01 Jun 2021 AP01 Appointment of Mr Andrew James Roberts as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Mr Paul Derrick Sullivan as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Mr Duncan Charles Alexander Marsh as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Mr Michael Finn as a director on 1 June 2021
01 Jun 2021 AP03 Appointment of Mrs Josephine Anita Cresswell as a secretary on 1 June 2021
01 Jun 2021 AP01 Appointment of Mrs Josephine Anita Cresswell as a director on 1 June 2021
01 Jun 2021 TM02 Termination of appointment of Tanith Tansey as a secretary on 31 May 2021
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
11 May 2021 PSC05 Change of details for Intergage (Holdings) Limited as a person with significant control on 10 May 2021
11 May 2021 CH03 Secretary's details changed for Mrs Tanith Tansey on 10 May 2021
11 May 2021 CH01 Director's details changed for Mr Paul Simon Tansey on 10 May 2021
02 Mar 2021 MR01 Registration of charge 039897610003, created on 1 March 2021
01 Mar 2021 AD01 Registered office address changed from Towngate House Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to 55 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7RB on 1 March 2021
05 Jan 2021 AD01 Registered office address changed from Unit 8 Holes Bay Park Sterte Avenue West Poole Dorset BH15 2AA to Towngate House Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 5 January 2021
05 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 PSC02 Notification of Intergage (Holdings) Limited as a person with significant control on 31 May 2017
16 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
16 May 2018 PSC09 Withdrawal of a person with significant control statement on 16 May 2018