INTRAMARK LIMITED



Company Documents

DateDescription
30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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25/02/2025 February 2020 DIRECTOR APPOINTED MR MICHAEL EDWARD STOPFORD

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR LEONIE KITCHEN

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19/02/2019 February 2020 DIRECTOR APPOINTED MRS LEONIE JANE KITCHEN

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOPFORD

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076084620001

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOPFORD

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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05/12/185 December 2018 COMPANY NAME CHANGED INTRAMARK GLOBAL LIMITED CERTIFICATE ISSUED ON 05/12/18

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30/10/1830 October 2018 COMPANY NAME CHANGED PRO-TECT SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/10/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE
LONDON
W1J 8AJ
ENGLAND

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09/11/159 November 2015 PREVEXT FROM 30/04/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM DEVONSHIRE HOUSE LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
DEVONSHIRE HOUSE LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
UNITED KINGDOM

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM SUITE 36 88-90, HATTON GARDEN HOLBORN LONDON EC1N 8PG

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
SUITE 36 88-90, HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG

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20/05/1520 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 88-90 SUITE 36 88-90, HATTON GARDEN HOLBORN LONDON EC1N 8PG ENGLAND

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON ENGLAND

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
SUITE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
ENGLAND

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
88-90 SUITE 36
88-90, HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG
ENGLAND

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG ENGLAND

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 17 RILEY CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8QT

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG
ENGLAND

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
17 RILEY CLOSE
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8QT

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN COLES

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY GLENN CAMERON

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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09/05/129 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 3 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL ENGLAND

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29/07/1129 July 2011 SECRETARY APPOINTED MR GLENN MARK CAMERON

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 89 CHORLEY ROAD SWINTON MANCHESTER M27 4AA UNITED KINGDOM

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20/06/1120 June 2011 DIRECTOR APPOINTED MR MICHAEL HENRY STOPFORD

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20/06/1120 June 2011 DIRECTOR APPOINTED MR KEVIN BRIAN TERENCE COLES

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20/06/1120 June 2011 DIRECTOR APPOINTED MR MICHAEL EDWARD STOPFORD

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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19/04/1119 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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