INTRAMARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 01/04/251 April 2025 | Change of details for Mr Michael Edward Stopford as a person with significant control on 2025-03-11 |
| 01/04/251 April 2025 | Registered office address changed from Suite 4, Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB England to Maestro House 4 Fir Road Bramhall Stockport SK7 2NP on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Michael Henry Stopford on 2025-03-11 |
| 01/04/251 April 2025 | Director's details changed for Mr Michael Edward Stopford on 2025-03-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/11/2315 November 2023 | Appointment of Mr Michael Henry Stopford as a director on 2023-11-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 09/08/239 August 2023 | Satisfaction of charge 076084620001 in full |
| 29/06/2329 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 02/11/222 November 2022 | Registered office address changed from Suite 4, Ashfield House Ashfield Road Cheadle Cheshire CW8 1BB England to Suite 4, Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 2022-11-02 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-08-13 with updates |
| 17/10/2217 October 2022 | Registered office address changed from Suite 4 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB England to Suite 4, Ashfield House Ashfield Road Cheadle Cheshire CW8 1BB on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Michael Edward Stopford on 2022-08-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR MICHAEL EDWARD STOPFORD |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LEONIE KITCHEN |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MRS LEONIE JANE KITCHEN |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOPFORD |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076084620001 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOPFORD |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 05/12/185 December 2018 | COMPANY NAME CHANGED INTRAMARK GLOBAL LIMITED CERTIFICATE ISSUED ON 05/12/18 |
| 30/10/1830 October 2018 | COMPANY NAME CHANGED PRO-TECT SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/10/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/06/168 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
| 09/11/159 November 2015 | PREVEXT FROM 30/04/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM DEVONSHIRE HOUSE LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM SUITE 36 88-90, HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 20/05/1520 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON ENGLAND |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 88-90 SUITE 36 88-90, HATTON GARDEN HOLBORN LONDON EC1N 8PG ENGLAND |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 17 RILEY CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8QT |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLES |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY GLENN CAMERON |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG ENGLAND |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 3 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL ENGLAND |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MR GLENN MARK CAMERON |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR KEVIN BRIAN TERENCE COLES |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD STOPFORD |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 89 CHORLEY ROAD SWINTON MANCHESTER M27 4AA UNITED KINGDOM |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR MICHAEL HENRY STOPFORD |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 19/04/1119 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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