INTRAVENTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 01/05/241 May 2024 | Director's details changed for Mr Robert Scott Caul on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Steven Graham Varnish on 2024-04-30 |
| 01/05/241 May 2024 | Director's details changed for Mr Philip James Pyle on 2024-04-30 |
| 08/04/248 April 2024 | |
| 08/04/248 April 2024 | |
| 08/04/248 April 2024 | |
| 01/03/241 March 2024 | Termination of appointment of Stephen James Read as a director on 2024-02-17 |
| 06/10/236 October 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-10-06 |
| 06/10/236 October 2023 | Change of details for Kallidus Target Limited as a person with significant control on 2023-10-06 |
| 06/10/236 October 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-27 |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 16/05/2316 May 2023 | |
| 16/05/2316 May 2023 | |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 15/03/2315 March 2023 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 2023-03-15 |
| 21/11/2221 November 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-21 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 04/05/224 May 2022 | |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 22/12/2122 December 2021 | Director's details changed for Mr Robert Scott Caul on 2019-03-01 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR STEVEN GRAHAM VARNISH |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PYLE / 11/08/2016 |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / KALLIDUS TARGET LIMITED / 08/01/2018 |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LAITHWAITE |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/05/1616 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 11/06/1511 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED IAIN GORDON SLATER |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PYLE / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY LAITHWAITE / 01/05/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT CAUL / 01/05/2015 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM WESTGATE HOUSE PHOENIX WAY CIRENCESTER GLOUCESTERSHIRE GL7 1RY |
| 12/02/1512 February 2015 | 30/01/2015 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1414 November 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DISS40 (DISS40(SOAD)) |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 26/08/1426 August 2014 | FIRST GAZETTE |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 21/05/1321 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/10/1211 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELTON |
| 04/11/114 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 101-102 CIRENCESTER BUSINESS PARK LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1XD UNITED KINGDOM |
| 03/06/113 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED CAROLE LESLEY LAITHWAITE |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR ROBERT SCOTT CAUL |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR PHILIP PYLE |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR MARTIN GRAHAM BELTON |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM ROYAL HOUSE PARABOLA ROAD CHELTENHAM GLOS GL50 3AH |
| 24/12/1024 December 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, SECRETARY RITA CRANE |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RITA CRANE |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WORTHINGTON |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRANE |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RITA MARGARET CRANE / 01/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL WORTHINGTON / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA MARGARET CRANE / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CRANE / 01/05/2010 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED PHILIP MICHAEL WORTHINGTON |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BEECH HOUSE 16 LYPIATT TERRACE CHELTENHAM GLOUCESTERSHIRE GL50 2SX |
| 16/04/0816 April 2008 | COMPANY NAME CHANGED INTRAVENTURE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 19/04/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | COMPANY NAME CHANGED INTRAVENTURE LIMITED CERTIFICATE ISSUED ON 28/09/04 |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: NORTHOLME HAZLETON CHELTENHAM GLOUCESTERSHIRE GL54 4DX |
| 05/03/025 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 16/02/0116 February 2001 | 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