INTERMARC LOGISTICS LTD

5 Walsingham Road, Orpington, BR5 3BP, England
StatusACTIVE
Company No.07849303
CategoryPrivate Limited Company
Incorporated16 Nov 2011
Age12 years, 6 months, 16 days
JurisdictionEngland Wales

SUMMARY

INTERMARC LOGISTICS LTD is an active private limited company with number 07849303. It was incorporated 12 years, 6 months, 16 days ago, on 16 November 2011. The company address is 5 Walsingham Road, Orpington, BR5 3BP, England.



Company Fillings

Change to a person with significant control

Date: 24 May 2024

Action Date: 23 May 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Roxana Mitroi

Change date: 2024-05-23

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Notification of a person with significant control

Date: 23 May 2024

Action Date: 03 Jun 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Roxana Mitroi

Notification date: 2020-06-03

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Change to a person with significant control

Date: 23 May 2024

Action Date: 23 May 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Marius Pencea

Change date: 2024-05-23

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Accounts with accounts type total exemption full

Date: 20 Mar 2024

Action Date: 30 Nov 2023

Category: Accounts

Type: AA

Made up date: 2023-11-30

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Confirmation statement with updates

Date: 03 Jul 2023

Action Date: 03 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-03

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Accounts with accounts type total exemption full

Date: 14 Apr 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with updates

Date: 20 Jun 2022

Action Date: 03 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-03

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Accounts with accounts type total exemption full

Date: 23 May 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with updates

Date: 20 Jun 2021

Action Date: 03 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-03

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Accounts with accounts type total exemption full

Date: 25 Mar 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with updates

Date: 23 Jun 2020

Action Date: 03 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-03

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Accounts with accounts type total exemption full

Date: 05 Jun 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 01 Jul 2019

Action Date: 03 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-03

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Accounts with accounts type total exemption full

Date: 21 May 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Change person director company with change date

Date: 08 Nov 2018

Action Date: 08 Nov 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Marius Pencea

Change date: 2018-11-08

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Change to a person with significant control

Date: 08 Nov 2018

Action Date: 08 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-11-08

Psc name: Mr Marius Pencea

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Change registered office address company with date old address new address

Date: 08 Nov 2018

Action Date: 08 Nov 2018

Category: Address

Type: AD01

Change date: 2018-11-08

Old address: 18 (Ground Floor) Hammelton Road Bromley London BR1 3PY England

New address: 5 Walsingham Road Orpington BR5 3BP

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Accounts with accounts type total exemption full

Date: 14 Jul 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with updates

Date: 23 Jun 2018

Action Date: 03 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-03

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Confirmation statement with updates

Date: 22 Jun 2017

Action Date: 03 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-03

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Accounts with accounts type total exemption small

Date: 17 Mar 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Annual return company with made up date full list shareholders

Date: 06 Jun 2016

Action Date: 03 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-03

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Change person director company with change date

Date: 03 May 2016

Action Date: 03 May 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Marius Pencea

Change date: 2016-05-03

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Change registered office address company with date old address new address

Date: 28 Apr 2016

Action Date: 28 Apr 2016

Category: Address

Type: AD01

Change date: 2016-04-28

New address: 18 (Ground Floor) Hammelton Road Bromley London BR1 3PY

Old address: Flat 11 Daryngton House Hartington Road London SW8 2HR

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Accounts with accounts type total exemption small

Date: 24 Feb 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 22 Jun 2015

Action Date: 03 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-03

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Accounts with accounts type total exemption small

Date: 28 Feb 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Accounts with accounts type total exemption small

Date: 09 Jul 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 18 Jun 2014

Action Date: 18 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-18

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Annual return company with made up date full list shareholders

Date: 18 Jun 2014

Action Date: 03 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-03

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Appoint person director company with name

Date: 03 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Marius Pencea

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Termination director company with name

Date: 03 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alexandru Andonie

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Annual return company with made up date full list shareholders

Date: 30 Nov 2013

Action Date: 16 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-16

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Change registered office address company with date old address

Date: 12 Oct 2013

Action Date: 12 Oct 2013

Category: Address

Type: AD01

Old address: 136 Flat1 South Lambeth Road London SW8 1RB England

Change date: 2013-10-12

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Change person director company with change date

Date: 12 Oct 2013

Action Date: 12 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Alexandru Gabriel Andonie

Change date: 2013-10-12

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Accounts with accounts type total exemption small

Date: 16 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 19 Nov 2012

Action Date: 16 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-16

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Incorporation company

Date: 16 Nov 2011

Category: Incorporation

Type: NEWINC

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