- Company Overview for INTACT LIMITED (03127449)
- Filing history for INTACT LIMITED (03127449)
- People for INTACT LIMITED (03127449)
- More for INTACT LIMITED (03127449)
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) |
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12 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
19 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with updates | |
16 Nov 2021 | PSC05 | Change of details for Wpp Ln Limited as a person with significant control on 26 November 2018 | |
16 Nov 2021 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 | |
23 Jul 2021 | SH19 |
Statement of capital on 23 July 2021
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23 Jul 2021 | SH20 | Statement by Directors | |
23 Jul 2021 | CAP-SS | Solvency Statement dated 15/07/21 | |
23 Jul 2021 | RESOLUTIONS |
Resolutions
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22 Dec 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
29 Sep 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
29 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
29 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
29 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
20 Jan 2020 | TM01 | Termination of appointment of Steve Richard Winters as a director on 6 December 2019 | |
11 Dec 2019 | AP01 | Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 | |
11 Dec 2019 | AP01 | Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 | |
20 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
25 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
25 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
25 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
09 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
09 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
22 Nov 2018 | AD01 | Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with no updates | |
05 Jul 2018 | AA | Full accounts made up to 31 December 2017 |