Companies House does not verify the accuracy of the information filed

INTRATONE UK LTD

Company number 11200357

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with no updates	View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	PSC05	Change of details for Cogelec Sa as a person with significant control on 12 February 2018	View PDF Change of details for Cogelec Sa as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC05	Change of details for Cogelec Sas as a person with significant control on 12 February 2018	View PDF Change of details for Cogelec Sas as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
13 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 11 February 2024	View PDF Second filing of Confirmation Statement dated 11 February 2024 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	SH02	Consolidation of shares on 14 February 2018	View PDF Consolidation of shares on 14 February 2018 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 13 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2024.	View PDF Confirmation statement made on 11 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2024. - link opens in a new window - 6 pages (6 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	TM02	Termination of appointment of Altios Consulting Limited as a secretary on 15 June 2020	View PDF Termination of appointment of Altios Consulting Limited as a secretary on 15 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AD01	Registered office address changed from 208 Blythe Road London W14 0HH United Kingdom to Power Road Studios 114 Power Road Studios Chiswick, London W4 5PY on 15 June 2020	View PDF Registered office address changed from 208 Blythe Road London W14 0HH United Kingdom to Power Road Studios 114 Power Road Studios Chiswick, London W4 5PY on 15 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

INTRATONE UK LTD

Filter by category