INTRAS LIMITED
Company number 01792746 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Liquidators' statement of receipts and payments to 2026-05-14 · 25 pages | View document |
| 30 May 2025 | Statement of affairs · 13 pages | View document |
| 22 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 May 2025 | Resolutions · 1 page | View document |
| 21 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 May 2025 | Registered office address changed from Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ United Kingdom to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 2025-05-21 · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 24 Jul 2024 | Change of details for Intras Holdings Limited as a person with significant control on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Director's details changed for Mr Martin David Bell on 2024-07-24 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr Mark Andrew Sullens on 2024-06-26 · 2 pages | View document |
| 26 Jun 2024 | Registered office address changed from C/O Jrb Accountancy Ltd Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH England to Suite 5, the Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ on 2024-06-26 · 1 page | View document |
| 26 Jun 2024 | Director's details changed for Mrs Caroline Jane Sullens on 2024-06-26 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 5 pages | View document |
| 21 Jun 2021 | Registered office address changed from C/O Jrb Accountancy Lld Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH England to C/O Jrb Accountancy Ltd Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH on 2021-06-21 · 1 page | View document |
| 21 Jun 2021 | Registered office address changed from Winchester House Deane Gate Avenue Taunton TA1 2UH England to C/O Jrb Accountancy Lld Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH on 2021-06-21 · 1 page | View document |
| 21 Jun 2021 | Director's details changed for Mrs Caroline Jane Sullens on 2021-05-27 · 2 pages | View document |
| 21 Jun 2021 | Change of details for Intras Holdings Limited as a person with significant control on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Mark Andrew Sullens on 2021-05-27 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Martin David Bell on 2021-05-27 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mrs Caroline Jane Sullens on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Mark Andrew Sullens on 2021-06-21 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 22 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 14 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTRAS HOLDINGS LIMITED | View document |
| 8 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR MARTIN DAVID BELL | View document |
| 1 Aug 2018 | CESSATION OF CAROLINE JANE SULLENS AS A PSC | View document |
| 31 Jul 2018 | ADOPT ARTICLES 18/07/2018 | View document |
| 24 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017927460003 | View document |
| 4 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 May 2018 | 21/08/09 STATEMENT OF CAPITAL GBP 71 | View document |
| 4 May 2018 | 16/01/10 STATEMENT OF CAPITAL GBP 55 | View document |
| 4 May 2018 | 26/03/10 STATEMENT OF CAPITAL GBP 45 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 21 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SULLENS / 18/01/2013 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SULLENS / 18/01/2013 | View document |
| 7 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SULLENS / 20/04/2010 · 2 pages | View document |
| 9 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SULLENS / 01/01/2010 | View document |
| 19 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 15 Sep 2010 | ALTER ARTICLES 06/09/2010 | View document |
| 6 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR MARK ANDREW SULLENS | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE FORBES | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SULLENS | View document |
| 15 Feb 2010 | 16/01/10 STATEMENT OF CAPITAL GBP 55 | View document |
| 10 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANN FORBES / 01/10/2009 · 2 pages | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE SULLENS / 01/10/2009 | View document |
| 17 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 16 Sep 2009 | GBP IC 100/71 21/08/09 GBP SR 29@1=29 | View document |
| 15 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Sep 2009 | ALTER ARTICLES 21/08/2009 | View document |
| 3 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Sep 2009 | ALTER ARTICLES 21/08/2009 | View document |
| 18 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA CV32 4PG | View document |
| 20 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 14 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 19 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 11 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 17 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 1 Dec 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 24 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 28 Nov 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1990 | RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 1 Aug 1990 | DIRECTOR RESIGNED | View document |
| 21 Dec 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 21 Dec 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1989 | ALTER MEM AND ARTS 240289 | View document |
| 15 Feb 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 26 Jan 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 15 Mar 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS | View document |
| 18 Nov 1987 | ALTER MEM AND ARTS 021187 | View document |
| 10 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS | View document |
| 21 Nov 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 17 Feb 1984 | CERTIFICATE OF INCORPORATION | View document |