INTRALOCK LIMITED

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Company Documents

DateDescription
21/12/2421 December 2024 Confirmation statement made on 2024-12-10 with no updates

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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23/10/2423 October 2024 Micro company accounts made up to 2023-11-30

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09/02/249 February 2024 Confirmation statement made on 2023-12-10 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/10/2313 October 2023 Micro company accounts made up to 2022-11-30

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10/01/2310 January 2023 Confirmation statement made on 2022-12-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/07/2113 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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21/04/1621 April 2016 Annual return made up to 10 December 2015 with full list of shareholders

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/03/1615 March 2016 FIRST GAZETTE

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/12/1213 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDERSON / 26/03/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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19/03/1219 March 2012 APPOINTMENT TERMINATED, SECRETARY KENNETH ANDERSON

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14/12/1114 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDERSON / 18/06/2010

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05/01/105 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDERSON / 01/10/2009

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KENNETH ROSS ANDERSON / 01/10/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/02/0820 February 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 SECRETARY'S PARTICULARS CHANGED

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/02/0716 February 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 SECRETARY'S PARTICULARS CHANGED

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/01/065 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/01/0521 January 2005 SECRETARY'S PARTICULARS CHANGED

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19/01/0519 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 SECRETARY'S PARTICULARS CHANGED

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/12/039 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/03/036 March 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02

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25/02/0325 February 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 DIRECTOR'S PARTICULARS CHANGED

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 NEW SECRETARY APPOINTED

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17/12/0117 December 2001 SECRETARY RESIGNED

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17/12/0117 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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