INTRAWEB SYSTEMS LTD

Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL7 3EQ on 2025-03-26

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07/03/257 March 2025 Confirmation statement made on 2025-03-02 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2024-03-28

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18/01/2418 January 2024 Director's details changed for Mr Ian Barry O'rorke on 2024-01-18

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18/01/2418 January 2024 Change of details for Mr Ian Barry O'rorke as a person with significant control on 2024-01-18

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 31/03/20 UNAUDITED ABRIDGED

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 UNAUDITED ABRIDGED

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 21/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 21/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 08/07/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 08/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 CREATION OF NEW A ORD, B ORD AND C ORD SHARES 30/06/2011

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28/03/1228 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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28/03/1228 March 2012 30/06/11 STATEMENT OF CAPITAL GBP 108

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28/03/1228 March 2012 30/06/11 STATEMENT OF CAPITAL GBP 108

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28/03/1228 March 2012 30/06/11 STATEMENT OF CAPITAL GBP 108

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/12/1128 December 2011 ADOPT ARTICLES 05/07/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 26/05/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 26/05/2011

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03/03/113 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAXTER

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07/06/107 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR AARON SMITH

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04/03/104 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/03/094 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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06/03/086 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/03/075 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 S366A DISP HOLDING AGM 11/10/05

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 S386 DISP APP AUDS 11/10/05

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF

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02/06/052 June 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 118 MAYPOLE ROAD TAPLOW BUCKINGHAMSHIRE SL6 0NF

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03/11/043 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 NEW SECRETARY APPOINTED

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13/03/0413 March 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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09/03/049 March 2004 SECRETARY RESIGNED

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09/03/049 March 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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