Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Apr 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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06 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 21/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
CERTNM |
Company name changed intersport uk LIMITED\certificate issued on 24/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-21
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29 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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24 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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05 May 2021 |
AD01 |
Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Cranmore Park Cranmore Avenue Shirley Solihull West Midlands B90 4LF on 5 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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29 Jul 2020 |
AP01 |
Appointment of Mrs Susan Jane Kemp as a director on 29 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Sheila Ann Cooper as a director on 7 July 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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21 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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23 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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18 Jan 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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12 Jan 2018 |
TM01 |
Termination of appointment of Adrian Nicholas Pointer as a director on 12 January 2018
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12 Jan 2018 |
TM01 |
Termination of appointment of Fraser Mark Patterson as a director on 12 January 2018
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12 Jan 2018 |
TM01 |
Termination of appointment of Peter Monkhouse as a director on 12 January 2018
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12 Jan 2018 |
TM01 |
Termination of appointment of Adrian David Giblett as a director on 12 January 2018
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