INTEC CONSULTING (UK) LTD

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-27 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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20/09/2320 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-27 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with no updates

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24/09/2124 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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25/09/1925 September 2019 31/12/18 UNAUDITED ABRIDGED

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PRICE / 06/03/2015

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN ENGLAND

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21/12/1121 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ

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20/01/1120 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/12/097 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0620 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/03/069 March 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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20/02/0320 February 2003 COMPANY NAME CHANGED PRIMROSE GLADE LTD CERTIFICATE ISSUED ON 20/02/03

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29/11/0229 November 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 SECRETARY RESIGNED

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27/11/0227 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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