INTRA MARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Change of details for Otfjeld Limited as a person with significant control on 2025-08-20 |
| 25/08/2525 August 2025 New | Registered office address changed from 869 High Road London N12 8QA England to Francis House 2 Park Road Barnet Herts EN5 5RN on 2025-08-25 |
| 25/08/2525 August 2025 New | Director's details changed for Mr Georgios Gerasimou on 2025-08-20 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Armandos Constantinides as a director on 2022-04-05 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Appointment of Mr Georgios Gerasimou as a director on 2021-11-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS GERASIMOU / 30/06/2019 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTFJELD LIMITED |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 05/01/185 January 2018 | CESSATION OF GEORGIOS GERASIMOU AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 05/12/165 December 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/01/1621 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/02/159 February 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY BOND INTERNATIONAL SECRETARIAL LIMITED |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GERASSIMOU |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR GEORGIOS GERASIMOU |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/10/124 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOND INTERNATIONAL SECRETARIAL LIMITED / 01/04/2012 |
| 04/10/124 October 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/07/1026 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | CORPORATE SECRETARY APPOINTED BOND INTERNATIONAL SECRETARIAL LIMITED |
| 24/07/1024 July 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 10000 |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ABID AKRAM |
| 24/07/1024 July 2010 | DIRECTOR APPOINTED MR GEORGE GERASSIMOU |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP UNITED KINGDOM |
| 05/01/105 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABID MEHMOOD AKRAM / 01/10/2009 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDERS GRI SECRETARIAL LIMITED |
| 26/11/0826 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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