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INTACT LIMITED

Company number 03127449

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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)
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
  • GBP 2.189445
23 Jul 2021 SH20 Statement by Directors
23 Jul 2021 CAP-SS Solvency Statement dated 15/07/21
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
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