INTRADYNAMICS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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21/06/2421 June 2024 Termination of appointment of Jane Finn as a secretary on 2024-06-10

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21/06/2421 June 2024 Confirmation statement made on 2024-06-08 with no updates

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20/06/2420 June 2024 Cessation of Jane Finn as a person with significant control on 2024-06-01

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17/06/2417 June 2024 Registered office address changed from The Oaks Church Road Redhill Bristol BS40 5SG England to 96 Kittiwake Drive Portishead Bristol BS20 7PN on 2024-06-17

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

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-08 with no updates

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

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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

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

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12/09/2012 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS PETER FINN

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE FINN

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

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM THE COTTAGE KINGDOWN WINFORD BRISTOL BS40 8DP

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/07/165 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/07/156 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/09/1413 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/07/146 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/07/137 July 2013 REGISTERED OFFICE CHANGED ON 07/07/2013 FROM GORAM BLAISE COURT 25A KINGSWESTON ROAD BRISTOL AVON BS10 7QT

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07/07/137 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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07/07/137 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PETER FINN / 25/02/2013

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07/07/137 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JANE FINN / 25/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/07/127 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/07/106 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/07/097 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/07/087 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/07/076 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/06/0626 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/02/047 February 2004 NEW SECRETARY APPOINTED

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07/02/047 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/07/0311 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/07/999 July 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/07/9810 July 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/07/9710 July 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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03/07/963 July 1996 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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01/08/951 August 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS

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24/06/9424 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9424 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9424 June 1994 REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU

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09/06/949 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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