INTESYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 26/07/2526 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/08/2424 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 01/07/241 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 29/07/2329 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/07/214 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 27/07/1927 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 16 CARDINAL CLOSE BIRMINGHAM B17 8EU |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 29/07/1829 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 30/07/1730 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/08/1519 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/09/1410 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/09/135 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/08/1222 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/08/1129 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/08/1023 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM B15 2SQ |
| 04/09/094 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM C/O B D O STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3SD |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: C/O B D O STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3SD |
| 19/09/0719 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: C/O B.D.O STOY HAYWARD 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS; AMEND |
| 30/10/9730 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 02/10/94; CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 |
| 01/08/941 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 08/04/948 April 1994 | SHARES AGREEMENT OTC |
| 09/02/949 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9428 January 1994 | NC INC ALREADY ADJUSTED 29/10/93 |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | £ NC 100400/200700 29/10/93 |
| 14/01/9414 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/93 |
| 14/01/9414 January 1994 | NC INC ALREADY ADJUSTED 01/11/93 |
| 14/01/9414 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/939 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 3RD FLOOR WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TF |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/12/92 |
| 07/01/937 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/12/92 |
| 05/01/935 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/93 |
| 05/01/935 January 1993 | COMPANY NAME CHANGED CURRENT PROSPECTS LIMITED CERTIFICATE ISSUED ON 06/01/93 |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: BLACKTHORN HOUSE MARY ANN STREET ST PAUL'S SQUARE BIRMINGHAM B3 1RL |
| 04/01/934 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/10/922 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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