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INTRALAN (UK) LIMITED

Company number 03121373

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	TM01	Termination of appointment of Scott Hall as a director on 12 November 2024	View PDF Termination of appointment of Scott Hall as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP01	Appointment of Dr Gopal Kutwaroo as a director on 12 November 2024	View PDF Appointment of Dr Gopal Kutwaroo as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2024	TM01	Termination of appointment of Marc Howard Greenspan as a director on 3 July 2024	View PDF Termination of appointment of Marc Howard Greenspan as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Mr Scott Hall as a director on 4 July 2024	View PDF Appointment of Mr Scott Hall as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Bridgett Hurley as a director on 19 May 2024	View PDF Termination of appointment of Bridgett Hurley as a director on 19 May 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM01	Termination of appointment of Andrew James Horn as a director on 14 November 2022	View PDF Termination of appointment of Andrew James Horn as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2020	AP01	Appointment of Ms Bridgett Hurley as a director on 11 November 2020	View PDF Appointment of Ms Bridgett Hurley as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Christopher Erich Herwig as a director on 16 October 2020	View PDF Termination of appointment of Christopher Erich Herwig as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AP01	Appointment of Mr Marc Howard Greenspan as a director on 12 March 2020	View PDF Appointment of Mr Marc Howard Greenspan as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of Greg Evan Lindberg as a director on 6 March 2020	View PDF Termination of appointment of Greg Evan Lindberg as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP01	Appointment of Mr Andrew James Horn as a director on 21 October 2019	View PDF Appointment of Mr Andrew James Horn as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	TM01	Termination of appointment of Phillip Frank Mitchell as a director on 21 October 2019	View PDF Termination of appointment of Phillip Frank Mitchell as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	TM01	Termination of appointment of Christa Miller as a director on 26 September 2019	View PDF Termination of appointment of Christa Miller as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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INTRALAN (UK) LIMITED

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