INTERMODAL SYSTEMS LIMITED — Filings & Documents (79)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-12 · Other
(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-25 · Address Change
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-31 · Charges
(E)Certificate of Registration of Charge
2007-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)Memorandum of satisfaction
2002-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Certificate of Registration of Charge
1995-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-23 · Other
(E)Notice of registered office and any change thereof
1994-10-08 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-06-18 · Memorandum & Articles
(E)Annual return
1993-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)Special resolution
1992-02-13 · Other
Certificate of Incorporation on Change of Name
1992-02-13 · Name Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Ordinary resolution
1989-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-13 · Other
(E)FIB - Return of allotments
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Annual return
1989-01-21 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-08 · Director/Secretary Change
(E)Ordinary resolution
1988-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-19 · Other
(E)FIB - Return of allotments
1988-07-19 · Other
(E)Annual return
1987-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-04 · Address Change
(E)Special resolution
1985-07-04 · Other
(E)Memorandum & Articles of Association
1985-05-17 · Memorandum & Articles
(E)Statutory Declaration
1985-05-17 · Other
Certificate of Incorporation
1985-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-08 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)Special resolution | Other | 1992-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Ordinary resolution | Other | 1989-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-13 | |
| (E)FIB - Return of allotments | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-08 | |
| (E)Ordinary resolution | Other | 1988-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-19 | |
| (E)FIB - Return of allotments | Other | 1988-07-19 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-04 | |
| (E)Special resolution | Other | 1985-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-17 | |
| (E)Statutory Declaration | Other | 1985-05-17 | |
| Certificate of Incorporation | Incorporation | 1985-05-17 |
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