INTRASONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Director's details changed for Mr Gary Moore on 2024-12-01 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 06/11/246 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registered office address changed from Bateman House 82 to 88 Hills Road Cambridge CB2 1LQ England to C/O Cfo Ipsos 3 Thomas More Square London E1W 1YW on 2024-06-17 |
| 28/05/2428 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of John Roger Haworth as a director on 2023-03-27 |
| 30/03/2330 March 2023 | Appointment of Gary Moore as a director on 2023-03-27 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM HARSTON MILL, ROYSTON ROAD HARSTON CAMBRIDGE CB22 7GG |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCO KROL |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN JONKER |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/12/1510 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED REGINUS STEPHANUS JOHANNES OSWALD TIEMESSEN |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MARCO KROL |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED GERHARDUS JOHANNES HENDRIKUS MEIJERINK |
| 11/12/1411 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FROST / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND REYNOLDS / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN MAARTEN JONKER / 01/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MARTIN JOHN FROST |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT MORLAND |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HOSKING |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE DEVERUX |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0913 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/081 July 2008 | DIRECTOR APPOINTED ELAINE DEVERUX |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATE, DIRECTOR NICOLAAS HENDRIK KOSTER LOGGED FORM |
| 04/02/084 February 2008 | AUDITOR'S RESIGNATION |
| 03/02/083 February 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/083 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0729 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: HARSTON MILL ROYSTON ROAD HARSTON CAMBRIDGE CB2 5GG |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NC INC ALREADY ADJUSTED 07/12/01 |
| 31/12/0131 December 2001 | S-DIV 07/12/01 |
| 31/12/0131 December 2001 | £ NC 1000/20000 07/12/ |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | COMPANY NAME CHANGED MEDIAGOAL LIMITED CERTIFICATE ISSUED ON 14/02/01 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company