INTRA NETWORKS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-31 with no updates

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11/02/2511 February 2025 Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to 23 Edison Road Holland on Sea Essex CO15 5UX on 2025-02-11

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Satisfaction of charge 035374700001 in full

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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21/05/1921 May 2019 CESSATION OF MAGNUM GROUP HOLDINGS LTD AS A PSC

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD JEAVONS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM MAGNUM HOUSE 62 LEOPOLD ROAD FELIXSTOWE SUFFOLK IP11 7NR ENGLAND

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HATTRELL

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MAGNUM GROUP HOLDINGS LTD / 06/04/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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02/10/162 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY HATTRELL / 30/03/2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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05/11/155 November 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035374700001

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01/06/151 June 2015 DIRECTOR APPOINTED MR PAUL RICHARD JEAVONS

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12/05/1512 May 2015 APPOINTMENT TERMINATED, SECRETARY LISA YATES

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YATES

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM SADDLEMOOR FLORENCE ROAD FLEET HAMPSHIRE GU52 6LF

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28/04/1528 April 2015 DIRECTOR APPOINTED MR ROBERT STANLEY HATTRELL

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20/04/1520 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 100

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09/04/159 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/04/1214 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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17/01/0617 January 2006 SECRETARY RESIGNED

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20/05/0520 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/04/0120 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/04/0021 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/04/9929 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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30/05/9830 May 1998 NEW DIRECTOR APPOINTED

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30/05/9830 May 1998 REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 5TH FLOOR SICILIAN AVENUE SICILIAN HOUSE LONDON WC1A 2QH

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30/05/9830 May 1998 DIRECTOR RESIGNED

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30/05/9830 May 1998 SECRETARY RESIGNED

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30/05/9830 May 1998 NEW SECRETARY APPOINTED

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31/03/9831 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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