INTROPLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MD HAQUE |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR ROBERT MCMILLAN |
| 10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 27/10/1027 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EKAS SECRETARIES LIMITED / 01/08/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MD SAHMIMUL HAQUE / 01/08/2010 |
| 27/10/1027 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EKAS DIRECTORS LIMITED / 01/08/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MD SHAMIMUL HAQUE |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED EKAS DIRECTORS LIMITED |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY SYED HOSSAIN |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED ALI |
| 11/12/0811 December 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/01/99 |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | NC INC ALREADY ADJUSTED 07/10/98 |
| 16/10/9816 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/98 |
| 16/10/9816 October 1998 | ADOPT MEM AND ARTS 07/10/98 |
| 16/10/9816 October 1998 | £ NC 100/1000 07/10/98 |
| 07/08/987 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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