Having been setup in 1984, Intras Ltd have registered office in Taunton, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORBES, Marjorie Ann | N/A | 26 March 2010 | 1 |
HOGG, Paul Simon | 11 June 2003 | 31 August 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 June 2020 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 14 December 2018 | |
PSC02 - N/A | 14 December 2018 | |
AA - Annual Accounts | 08 August 2018 | |
AP01 - Appointment of director | 07 August 2018 | |
PSC07 - N/A | 01 August 2018 | |
RESOLUTIONS - N/A | 31 July 2018 | |
MR01 - N/A | 24 July 2018 | |
RESOLUTIONS - N/A | 04 May 2018 | |
SH06 - Notice of cancellation of shares | 04 May 2018 | |
SH06 - Notice of cancellation of shares | 04 May 2018 | |
SH06 - Notice of cancellation of shares | 04 May 2018 | |
AD01 - Change of registered office address | 15 March 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 29 November 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AUD - Auditor's letter of resignation | 01 March 2013 | |
CH01 - Change of particulars for director | 29 January 2013 | |
CH01 - Change of particulars for director | 29 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 22 November 2011 | |
AR01 - Annual Return | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
AA - Annual Accounts | 19 October 2010 | |
RESOLUTIONS - N/A | 15 September 2010 | |
SH03 - Return of purchase of own shares | 06 July 2010 | |
SH03 - Return of purchase of own shares | 30 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
TM02 - Termination of appointment of secretary | 15 April 2010 | |
TM01 - Termination of appointment of director | 15 April 2010 | |
SH01 - Return of Allotment of shares | 15 February 2010 | |
SH03 - Return of purchase of own shares | 10 February 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 17 October 2009 | |
169 - Return by a company purchasing its own shares | 16 September 2009 | |
RESOLUTIONS - N/A | 15 September 2009 | |
RESOLUTIONS - N/A | 15 September 2009 | |
RESOLUTIONS - N/A | 03 September 2009 | |
RESOLUTIONS - N/A | 03 September 2009 | |
AUD - Auditor's letter of resignation | 18 March 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 08 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
363s - Annual Return | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
AA - Annual Accounts | 08 August 2007 | |
363s - Annual Return | 06 February 2007 | |
287 - Change in situation or address of Registered Office | 22 November 2006 | |
AA - Annual Accounts | 20 September 2006 | |
363a - Annual Return | 14 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
AA - Annual Accounts | 26 October 2005 | |
225 - Change of Accounting Reference Date | 19 May 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 07 September 2004 | |
AA - Annual Accounts | 11 December 2003 | |
363s - Annual Return | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 19 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2000 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 23 August 1999 | |
363s - Annual Return | 26 November 1998 | |
AA - Annual Accounts | 22 September 1998 | |
363s - Annual Return | 16 December 1997 | |
AA - Annual Accounts | 06 August 1997 | |
363s - Annual Return | 29 November 1996 | |
AA - Annual Accounts | 01 August 1996 | |
363s - Annual Return | 17 November 1995 | |
AA - Annual Accounts | 20 October 1995 | |
363s - Annual Return | 01 December 1994 | |
AA - Annual Accounts | 01 December 1994 | |
AA - Annual Accounts | 16 December 1993 | |
363s - Annual Return | 07 December 1993 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 16 November 1992 | |
AA - Annual Accounts | 24 January 1992 | |
363b - Annual Return | 28 November 1991 | |
AA - Annual Accounts | 04 December 1990 | |
363a - Annual Return | 04 December 1990 | |
288 - N/A | 01 August 1990 | |
AA - Annual Accounts | 21 December 1989 | |
363 - Annual Return | 21 December 1989 | |
MEM/ARTS - N/A | 26 April 1989 | |
RESOLUTIONS - N/A | 16 March 1989 | |
AA - Annual Accounts | 15 February 1989 | |
363 - Annual Return | 26 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1988 | |
AA - Annual Accounts | 15 March 1988 | |
363 - Annual Return | 15 March 1988 | |
RESOLUTIONS - N/A | 18 November 1987 | |
395 - Particulars of a mortgage or charge | 10 September 1987 | |
288 - N/A | 11 June 1987 | |
288 - N/A | 26 November 1986 | |
288 - N/A | 26 November 1986 | |
AA - Annual Accounts | 21 November 1986 | |
363 - Annual Return | 21 November 1986 | |
MISC - Miscellaneous document | 17 February 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 July 2018 | Outstanding |
N/A |
Legal charge | 26 August 1987 | Fully Satisfied |
N/A |
Charge | 26 November 1985 | Fully Satisfied |
N/A |