Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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08 May 2024 |
TM02 |
Termination of appointment of Tracy Alan Madsen as a secretary on 8 May 2024
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08 May 2024 |
AP03 |
Appointment of Mr Damian Martinez as a secretary on 8 May 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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09 Jan 2023 |
PSC01 |
Notification of James Andrew Judkins as a person with significant control on 7 September 2022
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09 Jan 2023 |
PSC01 |
Notification of Kevin Childs as a person with significant control on 7 September 2022
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05 Jan 2023 |
AP03 |
Appointment of Mr. Tracy Alan Madsen as a secretary on 1 January 2023
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05 Jan 2023 |
AP03 |
Appointment of Mrs. Lindsay Collins as a secretary on 1 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Drew Judkins on 5 January 2023
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21 Sep 2022 |
TM01 |
Termination of appointment of Christopher Dean Wikoff as a director on 7 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Robert Emmet Mannix as a director on 7 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Louis Brucculeri as a director on 7 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Louis Brucculeri as a secretary on 7 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Drew Judkins as a director on 7 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Kevin Childs as a director on 7 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 September 2022
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08 Sep 2022 |
CERTNM |
Company name changed intrado cloud solutions LIMITED\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-07
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05 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
TM01 |
Termination of appointment of Nancy Jill Disman as a director on 18 August 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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28 Jan 2021 |
PSC05 |
Change of details for Mirage Technology Holdings Limited as a person with significant control on 22 December 2020
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