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INTRALINK LIMITED

Company number 02438141

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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)
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 CH01 Director's details changed for Mr James Hardman Lawson on 6 February 2017
06 Feb 2017 CH01 Director's details changed for Mr Gregory James Anthony Sutch on 6 February 2017
05 Jan 2017 AP01 Appointment of Mr Simon Bragg as a director on 4 January 2017
01 Nov 2016 CS01 Confirmation statement made on 15 September 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AD01 Registered office address changed from Suite 4 Hitching Court Blacklands Way Abingdon Oxfordshire OX14 1RG England to 4a Hitching Court Blacklands Way Abingdon Oxfordshire OX14 1RG on 11 March 2016
07 Mar 2016 AD01 Registered office address changed from Prama House 267 Banbury Road Summertown Oxford OX2 7HT to Suite 4 Hitching Court Blacklands Way Abingdon Oxfordshire OX14 1RG on 7 March 2016
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AP01 Appointment of Mr Robert Charles George Jelski as a director on 1 June 2015
07 Jul 2015 TM01 Termination of appointment of Paul Stephen Dimond as a director on 31 May 2015
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10,000
11 Oct 2014 MR04 Satisfaction of charge 3 in full
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 MR01 Registration of charge 024381410004
17 Apr 2014 AP01 Appointment of Mr Jeremy Shaw as a director
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AP01 Appointment of Professor Peter Hugh Nolan as a director
04 Mar 2013 AD01 Registered office address changed from the Manor House Church Street Burton Latimer Northamptonshire NN15 5LU on 4 March 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 TM02 Termination of appointment of Helen Lawson as a secretary
16 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders