INTECPC LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-05-15 with no updates |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 26/01/2426 January 2024 | Registered office address changed from Rupert House London Road South Poynton Stockport Cheshire SK12 1PQ to Unit 2 Rupert Park London Road South Poynton Stockport SK12 1PQ on 2024-01-26 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 15/06/2315 June 2023 | Secretary's details changed for Mark James Russell on 2023-06-15 |
| 24/05/2324 May 2023 | Elect to keep the directors' residential address register information on the public register |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNHAM |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RUSSELL / 15/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES RUSSELL / 15/05/2010 |
| 05/10/095 October 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM UNIT 3 RUPERT HOUSE LONDON ROAD SOUTH POYNTON CHESHIRE SK10 4NJ |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | NC INC ALREADY ADJUSTED 29/06/07 |
| 01/05/081 May 2008 | GBP NC 2000/100000 29/06/2007 |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED TRADESOFT LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: G OFFICE CHANGED 03/08/04 BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT |
| 14/06/0414 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 09/07/039 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | NC INC ALREADY ADJUSTED 21/02/00 |
| 08/03/008 March 2000 | � NC 1000/2000 21/02/0 |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: G OFFICE CHANGED 06/02/99 UNI 12 DEANWAY TRADING ESTATE HANDFORTH WILMSLOW CHESHIRE SK9 3HW |
| 14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | S366A DISP HOLDING AGM 02/05/97 |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: G OFFICE CHANGED 20/10/95 33A LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7JT |
| 20/10/9520 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: G OFFICE CHANGED 30/08/95 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 30/08/9530 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9522 August 1995 | COMPANY NAME CHANGED NOVICECHART LIMITED CERTIFICATE ISSUED ON 23/08/95 |
| 15/05/9515 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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