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INTOPOOL DIRECT LIMITED

Company number 04641826

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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 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
24 Jan 2024 CH03 Secretary's details changed for Juliette Nancy Epsom on 1 September 2023
24 Jan 2024 PSC04 Change of details for Mr Henry Edmund Epsom as a person with significant control on 1 September 2023
18 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
04 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
22 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
31 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
24 Jul 2018 MR04 Satisfaction of charge 046418260002 in full
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
06 Nov 2017 AD01 Registered office address changed from C/O F W Berringer & Co Lygon House 50 London Road Bromley Kent BR1 3RA to Unit 1B Norton House Fircroft Way Edenbridge TN8 6EL on 6 November 2017
26 Oct 2017 MR04 Satisfaction of charge 1 in full
27 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
28 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013