- Company Overview for INROADS (ESSEX) LTD (05802731)
- Filing history for INROADS (ESSEX) LTD (05802731)
- People for INROADS (ESSEX) LTD (05802731)
- Charges for INROADS (ESSEX) LTD (05802731)
- More for INROADS (ESSEX) LTD (05802731)
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) |
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04 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
04 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
04 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
04 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
03 Oct 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
11 Jul 2024 | TM01 | Termination of appointment of Anne-Laure Floriane Meynier as a director on 11 July 2024 | |
01 Nov 2023 | RESOLUTIONS |
Resolutions
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24 Oct 2023 | MA | Memorandum and Articles of Association | |
24 Oct 2023 | SH08 | Change of share class name or designation | |
16 Oct 2023 | PSC02 | Notification of Swanton Care & Community Limited as a person with significant control on 13 October 2023 | |
16 Oct 2023 | PSC07 | Cessation of Vivienne Elzabeth Norton as a person with significant control on 13 October 2023 | |
16 Oct 2023 | PSC07 | Cessation of Andrew George Norton as a person with significant control on 13 October 2023 | |
16 Oct 2023 | AA01 | Current accounting period shortened from 30 April 2024 to 31 December 2023 | |
16 Oct 2023 | TM01 | Termination of appointment of Vivienne Elzabeth Norton as a director on 13 October 2023 | |
16 Oct 2023 | TM01 | Termination of appointment of Andrew George Norton as a director on 13 October 2023 | |
16 Oct 2023 | TM02 | Termination of appointment of Andrew George Norton as a secretary on 13 October 2023 | |
16 Oct 2023 | AP01 | Appointment of Julianne Baker as a director on 13 October 2023 | |
16 Oct 2023 | AP01 | Appointment of Gary Thompson as a director on 13 October 2023 | |
16 Oct 2023 | AP01 | Appointment of Ford David Porter as a director on 13 October 2023 | |
16 Oct 2023 | AP01 | Appointment of Mr Samuel James Caiger Gray as a director on 13 October 2023 | |
16 Oct 2023 | AP01 | Appointment of Garry Anthony Cross as a director on 13 October 2023 | |
16 Oct 2023 | AP01 | Appointment of Ms Anne-Laure Floriane Meynier as a director on 13 October 2023 | |
16 Oct 2023 | AD01 | Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 16 October 2023 | |
18 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with updates | |
14 Sep 2023 | AA | Total exemption full accounts made up to 30 April 2023 |