CompaniesInTheUK

INTRAWEB SYSTEMS LTD

Company number 05059949 ·

Active

91 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-03-02 with updates · 5 pages View document
10 Mar 2026 Director's details changed for Mr David George Gates on 2026-03-01 · 2 pages View document
10 Mar 2026 Director's details changed for Mr Ian Barry O'rorke on 2026-03-01 · 2 pages View document
10 Mar 2026 Secretary's details changed for Mr David George Gates on 2026-03-01 · 1 page View document
10 Mar 2026 Change of details for Mr Ian Barry O'rorke as a person with significant control on 2026-03-01 · 2 pages View document
3 Sep 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Registered office address changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL7 3EQ on 2025-03-26 · 1 page View document
7 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2024-03-28 · 1 page View document
18 Jan 2024 Change of details for Mr Ian Barry O'rorke as a person with significant control on 2024-01-18 · 2 pages View document
18 Jan 2024 Director's details changed for Mr Ian Barry O'rorke on 2024-01-18 · 2 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
2 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
22 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Jul 2020 31/03/20 UNAUDITED ABRIDGED View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
25 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 21/06/2019 View document
25 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 21/06/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES View document
19 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
18 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 08/07/2013 View document
25 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 08/07/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 CREATION OF NEW A ORD, B ORD AND C ORD SHARES 30/06/2011 View document
28 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
28 Mar 2012 30/06/11 STATEMENT OF CAPITAL GBP 108 View document
28 Mar 2012 30/06/11 STATEMENT OF CAPITAL GBP 108 View document
28 Mar 2012 30/06/11 STATEMENT OF CAPITAL GBP 108 View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Dec 2011 ADOPT ARTICLES 05/07/2011 View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 26/05/2011 View document
26 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'RORKE / 26/05/2011 View document
3 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAXTER View document
7 Jun 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
28 May 2010 APPOINTMENT TERMINATED, DIRECTOR AARON SMITH View document
4 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
6 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
16 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
20 Apr 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
19 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Nov 2005 S366A DISP HOLDING AGM 11/10/05 View document
22 Nov 2005 S386 DISP APP AUDS 11/10/05 View document
11 Oct 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF View document
2 Jun 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 118 MAYPOLE ROAD TAPLOW BUCKINGHAMSHIRE SL6 0NF View document
22 Mar 2004 NEW SECRETARY APPOINTED View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
13 Mar 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View document
9 Mar 2004 SECRETARY RESIGNED View document
9 Mar 2004 DIRECTOR RESIGNED View document
2 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document