INTEB MANAGED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INTEB MANAGED SERVICES LIMITED
COMPANY NUMBER
08556305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/06/2013
(11 years and 5 months old)
WEBSITE
www.intebms.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
CH41 1FN
Telephone: 01516013476
TPS: No
Egerton House
2 Tower Road
Birkenhead
Merseyside
CH41 1FN
Telephone: 6013476
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 23/08/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Tom Kelly (932643005) Appointed |
| 28/08/2024 | New Board Member Leslie Christopher Edwards (932643078) Appointed |
Credit Risk Overview
Want to learn more about INTEB MANAGED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEB MANAGED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEB MANAGED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2013 - Present (11 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
16/08/2024 - Present (3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 23/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/08/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/08/2024 | Appointment of director (AP01) | officers | |
| 23/08/2024 | Appointment of director (AP01) | officers | |
| 23/08/2024 | Appointment of director (AP01) | officers | |
| 23/08/2024 | Appointment of director (AP01) | officers | |
| 23/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2024 | Confirmation Statement (CS01) | other | |
| 22/09/2023 | Annual Accounts. (AA) | accounts | |
| 06/06/2023 | Confirmation Statement (CS01) | other | |
| 31/05/2023 | Change of director’s details (CH01) | officers | |
| 31/05/2023 | Change of individual person PSC details (PSC04) | other | |
| 22/02/2023 | Change of individual person PSC details (PSC04) | other | |
| 29/12/2022 | Annual Accounts. (AA) | accounts | |
| 08/06/2022 | Confirmation Statement (CS01) | other | |
| 23/09/2021 | Annual Accounts. (AA) | accounts | |
| 29/06/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 17/06/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 27/06/2018 | Confirmation Statement (CS01) | other | |
| 30/09/2017 | Annual Accounts. (AA) | accounts | |
| 29/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 29/06/2017 | Confirmation Statement (CS01) | other | |
| 11/02/2017 | No description (RESOLUTIONS) | other | |
| 31/08/2016 | Annual Accounts. (AA) | accounts | |
| 05/07/2016 | Annual Return (AR01) | returns | |
| 31/03/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 14/07/2015 | Annual Return (AR01) | returns | |
| 28/02/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/01/2015 | Termination of appointment of director (TM01) | officers | |
| 27/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 18/08/2014 | Annual Accounts. (AA) | accounts | |
| 18/08/2014 | Annual Return (AR01) | returns | |
| 26/11/2013 | Change of director’s details (CH01) | officers | |
| 08/11/2013 | Change of registered office address (AD01) | registeredAddress | |
| 05/06/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Tom Kelly (932643005) Appointed |
| 28/08/2024 | New Board Member Leslie Christopher Edwards (932643078) Appointed |
| 28/08/2024 | New Board Member Natasha Edwards (932643056) Appointed |
| 28/08/2024 | New Board Member Andrew John Snowball (922859816) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 18/07/2015 | New Annual Return filed |
| 03/02/2015 | Philip John Hargreaves (908793097) has left the board |
| 29/01/2015 | Change in Reg. Office |
| 16/01/2015 | Change in Reg. Office |
| 14/01/2015 | Change in Reg. Office |
| 27/08/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 12/11/2013 | Change in Reg. Office |
| 13/06/2013 | Colin Richard Jones (917877354) has left the board |
| 13/06/2013 | New Board Member Colin Richard Jones (910612466) Appointed |
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