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INTERTEK SECRETARIES LIMITED
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INTERTEK SECRETARIES LIMITED: Filings

    • Overview

    Company NameINTERTEK SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02919331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERTEK SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		11 pagesAA

    Confirmation statement made on Apr 03, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		11 pagesAA

    Director's details changed for Mrs Ida Maria Woodger on Jul 17, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Ida Maria Woodger as a secretary on Mar 31, 2023

    		2 pagesAP03

    Appointment of Mrs Ida Maria Woodger as a director on Mar 31, 2023

    		2 pagesAP01

    Termination of appointment of Fiona Maria Evans as a secretary on Mar 31, 2023

    		1 pagesTM02

    Termination of appointment of Fiona Maria Evans as a director on Mar 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Ida Maria Woodger as a director on Jan 30, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0