INTRINSIC STRUCTURES LTD

Company Documents

DateDescription
27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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04/05/234 May 2023 Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2023-05-04

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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16/09/2216 September 2022 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-03-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-29 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR RAHUL KHANNA / 31/03/2020

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR SANDRA CRANE

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15/01/2015 January 2020 DIRECTOR APPOINTED MR RAHUL KHANNA

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DEE CRANE / 14/05/2013

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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10/05/1910 May 2019 APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DEE CRANE / 01/01/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHUL KHANNA

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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10/01/1710 January 2017 31/03/16 TOTAL EXEMPTION FULL

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25/07/1625 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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07/01/167 January 2016 31/03/15 TOTAL EXEMPTION FULL

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29/07/1529 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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14/01/1514 January 2015 31/03/14 TOTAL EXEMPTION FULL

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16/07/1416 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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06/01/146 January 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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26/09/1326 September 2013 31/12/12 TOTAL EXEMPTION FULL

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23/07/1323 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DEE FRANCIS / 27/09/2012

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19/09/1219 September 2012 31/12/11 TOTAL EXEMPTION FULL

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27/07/1227 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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27/03/1227 March 2012 CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP

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15/09/1115 September 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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29/06/1129 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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