INTRAD ARCHITECTURAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Micro company accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Termination of appointment of Robert Michael James Sabak as a secretary on 2022-09-08 |
| 24/10/2224 October 2022 | Micro company accounts made up to 2021-12-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES CLARK / 01/04/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES SABAK / 01/04/2011 |
| 07/04/117 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ |
| 02/06/082 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 24/04/9924 April 1999 | SECRETARY RESIGNED |
| 24/04/9924 April 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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