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INTERTISSUE LIMITED

Company number 04537324

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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)
19 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
06 Jan 2021 TM01 Termination of appointment of Emi Stefani as a director on 1 January 2021
06 Jan 2021 AP01 Appointment of Mr Edilio Stefani as a director on 1 January 2021
07 Oct 2020 AA Full accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
25 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
04 Jul 2019 AD01 Registered office address changed from - Brunel Way Baglan Energy Park Briton Ferry Neath SA11 2HZ to Brunel Way Baglan Energy Park Briton Ferry Neath SA11 2FP on 4 July 2019
04 Jul 2019 MR04 Satisfaction of charge 045373240003 in full
16 Apr 2019 SH20 Statement by Directors
16 Apr 2019 SH19 Statement of capital on 16 April 2019
  • GBP 5,000
16 Apr 2019 CAP-SS Solvency Statement dated 15/04/19
16 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to implement resolution 15/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2019 AA Full accounts made up to 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
18 Sep 2018 CH01 Director's details changed for Luigi Lazzereschi on 18 September 2018
25 Jul 2018 MR01 Registration of charge 045373240003, created on 16 July 2018
19 Apr 2018 AP03 Appointment of Ms Natalie Morgan as a secretary on 19 April 2018
19 Apr 2018 TM02 Termination of appointment of Angela Nicola Helm Davies as a secretary on 19 April 2018
21 Mar 2018 AA Full accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates