INTRAWEB SYSTEMS LTD
Company Documents
Date | Description |
---|---|
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 |
07/03/257 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
02/04/242 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
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 |
18/01/2418 January 2024 | Director's details changed for Mr Ian Barry O'rorke on 2024-01-18 |
18/01/2418 January 2024 | Change of details for Mr Ian Barry O'rorke as a person with significant control on 2024-01-18 |
14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
22/02/2222 February 2022 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/07/2016 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/12/1910 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 21/06/2019 |
25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 21/06/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
07/03/167 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
05/03/155 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/03/146 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 08/07/2013 |
25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 08/07/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
07/03/137 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
02/04/122 April 2012 | CREATION OF NEW A ORD, B ORD AND C ORD SHARES 30/06/2011 |
28/03/1228 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
28/03/1228 March 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 108 |
28/03/1228 March 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 108 |
28/03/1228 March 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 108 |
02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
28/12/1128 December 2011 | ADOPT ARTICLES 05/07/2011 |
26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 26/05/2011 |
26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 26/05/2011 |
03/03/113 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAXTER |
07/06/107 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON SMITH |
04/03/104 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
04/03/094 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
06/03/086 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
05/03/075 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
22/11/0522 November 2005 | S366A DISP HOLDING AGM 11/10/05 |
22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
22/11/0522 November 2005 | S386 DISP APP AUDS 11/10/05 |
11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
02/06/052 June 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 118 MAYPOLE ROAD TAPLOW BUCKINGHAMSHIRE SL6 0NF |
03/11/043 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
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 |
09/03/049 March 2004 | SECRETARY RESIGNED |
09/03/049 March 2004 | DIRECTOR RESIGNED |
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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