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INTRAS LIMITED

Company number 01792746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2020 CH01 Director's details changed for Mr Martin David Bell on 8 November 2020
17 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
14 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with updates
14 Dec 2018 PSC02 Notification of Intras Holdings Limited as a person with significant control on 8 November 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 AP01 Appointment of Mr Martin David Bell as a director on 18 July 2018
01 Aug 2018 PSC07 Cessation of Caroline Jane Sullens as a person with significant control on 18 July 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 MR01 Registration of charge 017927460003, created on 18 July 2018
04 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2018 SH06 Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 45
04 May 2018 SH06 Cancellation of shares. Statement of capital on 16 January 2010
  • GBP 55
04 May 2018 SH06 Cancellation of shares. Statement of capital on 21 August 2009
  • GBP 71
15 Mar 2018 AD01 Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to Winchester House Deane Gate Avenue Taunton TA1 2UH on 15 March 2018
13 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 45
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 45
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 45