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INTRAPLEX LTD

Company number 10560695

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
23 Oct 2023 AA Micro company accounts made up to 31 January 2023
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
05 Jul 2022 AA Micro company accounts made up to 31 January 2022
16 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 11 January 2022
28 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2022.
24 Jun 2021 PSC04 Change of details for Jonathan Jordon Bower as a person with significant control on 20 May 2021
07 May 2021 AA Micro company accounts made up to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
01 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
30 Jun 2020 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
29 May 2019 AA Micro company accounts made up to 31 January 2019
17 Apr 2019 AP01 Appointment of Mr Jonathan Martin Bower as a director on 17 April 2019
31 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
21 Jan 2019 PSC01 Notification of Jonathan Martin Bower as a person with significant control on 10 January 2019
21 Jan 2019 PSC04 Change of details for Jonathan Jordon Bower as a person with significant control on 10 January 2019
07 Jan 2019 PSC01 Notification of Jonathan Jordon Bower as a person with significant control on 1 January 2019
07 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 7 January 2019
08 Oct 2018 AA Micro company accounts made up to 31 January 2018
26 Apr 2018 AD01 Registered office address changed from 4 Wyvern House Guernsey Road Sheffield South Yorkshire S2 4HG United Kingdom to 9 Spooner Drive Killamarsh Sheffield S21 1SH on 26 April 2018
04 Apr 2018 TM01 Termination of appointment of Karl Anthony Forshaw as a director on 3 March 2018
23 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
12 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-12
  • GBP 100

Statement of capital on 2022-03-16
  • GBP 100