INPRUDEA LTD.

Company number 03876508 ·

Active

116 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
10 Jul 2026 Secretary's details changed for Mr Steen Gaarn-Larsen on 1999-12-03 · 1 page View document
10 Jul 2026 Director's details changed for Mr Steen Gaarn-Larsen on 1999-12-03 · 1 page View document
26 Mar 2026 Termination of appointment of Maria Celia Araujo Gaarn Larsen as a director on 2026-03-26 · 1 page View document
15 Mar 2026 Director's details changed for Mr Steen Gaarn-Larsen on 2026-03-15 · 2 pages View document
19 Dec 2025 Micro company accounts made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
6 Sep 2025 Notification of Steen Joergen Gaarn-Larsen as a person with significant control on 2025-09-01 · 2 pages View document
6 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-06 · 2 pages View document
12 May 2025 Director's details changed for Mr. Steen Gaarn-Larsen on 2025-05-09 · 2 pages View document
11 May 2025 Secretary's details changed for Mr Steen Gaarn-Larsen on 2025-05-09 · 1 page View document
11 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
2 Jan 2025 Micro company accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
21 Jul 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
19 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
17 May 2023 Confirmation statement made on 2023-05-10 with updates · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
11 May 2022 Confirmation statement made on 2022-05-10 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Jul 2021 Accounts for a dormant company made up to 2020-11-30 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
15 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
22 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
1 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
27 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
17 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEEN GAARN-LARSEN / 20/02/2016 View document
17 Apr 2016 SAIL ADDRESS CHANGED FROM: 10 COURTLANDS SHEEN ROAD RICHMOND SURREY TW10 5AU ENGLAND View document
17 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARIA CELIA ARAUJO GAARN LARSEN / 20/02/2016 View document
17 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARIA CELIA ARAUJO GAARN LARSEN / 20/02/2016 View document
17 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
17 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEEN GAARN-LARSEN / 20/02/2016 View document
12 Mar 2016 REGISTERED OFFICE CHANGED ON 12/03/2016 FROM C/O STEEN GAARN-LARSEN 10 KENT HOUSE COURTLANDS SHEEN ROAD LONDON TW10 5AU UNITED KINGDOM View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Apr 2015 30/11/14 TOTAL EXEMPTION FULL View document
27 Apr 2015 DORMANT RESOLUTION 22/01/2015 View document
20 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, C/O STEEN GAARN-LARSEN, 54 ALLENSWOOD ALBERT DRIVE, LONDON, SW19 6JX View document
17 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEEN GAARN-LARSEN / 17/04/2015 View document
17 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEEN GAARN-LARSEN / 17/04/2015 View document
27 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
27 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEEN GAARN-LARSEN / 28/02/2014 View document
27 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS. MARIA CELIA ARAUJO GAARN LARSEN / 28/02/2014 View document
27 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEEN GAARN-LARSEN / 28/02/2014 View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
14 Mar 2014 SAIL ADDRESS CHANGED FROM: C/O STEEN GAARN-LARSEN 2 MATTHIAS COURT 119 CHURCH ROAD RICHMOND SURREY TW10 6LL UNITED KINGDOM View document
21 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
16 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
9 Dec 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
6 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
18 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
14 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / STEEN GAARN-LARSEN / 01/03/2011 View document
14 Nov 2011 SAIL ADDRESS CHANGED FROM: 54 ALLENSWOOD ALBERT DRIVE LONDON SW19 6JX UNITED KINGDOM View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN GAARN-LARSEN / 01/03/2011 View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CELIA ARAUJO GAARN LARSEN / 01/03/2011 View document
14 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
12 Nov 2011 REGISTERED OFFICE CHANGED ON 12/11/2011 FROM, ALLENSWOOD 54 ALBERT DRIVE, SOUTHFIELDS, LONDON, SW19 6JX View document
21 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
29 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
29 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
25 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CELIA ARAUJO GAARN LARSEN / 01/10/2009 View document
25 Dec 2009 SAIL ADDRESS CREATED View document
25 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEEN GAARN-LARSEN / 01/10/2009 View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
11 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
11 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
18 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
18 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
18 Dec 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
18 Dec 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: CLITHEROW AVENUE 92, HANWELL, LONDON WEST, W7 2BT View document
23 Jan 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
23 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
26 Jul 2006 EXEMPTION FROM APPOINTING AUDITORS View document
20 Dec 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
14 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
13 May 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 DIRECTOR RESIGNED View document
13 May 2005 DIRECTOR RESIGNED View document
30 Nov 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
28 Apr 2004 EXEMPTION FROM APPOINTING AUDITORS View document
4 Mar 2004 EXEMPTION FROM APPOINTING AUDITORS View document
16 Jan 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
10 Dec 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 LILLIE ROAD, LONDON, SW6 1TX View document
10 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
24 Feb 2003 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
9 Jul 2002 EXEMPTION FROM APPOINTING AUDITORS View document
8 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
3 Dec 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
9 Mar 2001 EXEMPTION FROM APPOINTING AUDITORS 19/02/01 View document
9 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
8 Dec 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Dec 1999 DIRECTOR RESIGNED View document
10 Dec 1999 SECRETARY RESIGNED View document
10 Dec 1999 NC INC ALREADY ADJUSTED 03/12/99 View document
10 Dec 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH View document
10 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Dec 1999 £ NC 100/10000 03/12/99 View document
10 Dec 1999 ADOPT MEM AND ARTS 03/12/99 View document
12 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document