INTREPID CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2024-09-30 |
| 31/03/2531 March 2025 | Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2025-03-31 |
| 31/03/2531 March 2025 | Change of details for Rws Holdings Plc as a person with significant control on 2025-03-31 |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-09-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Alterian Holdings Ltd as a director on 2024-05-21 |
| 10/06/2410 June 2024 | Appointment of Antoine Erwan Creau as a director on 2024-05-21 |
| 10/06/2410 June 2024 | Appointment of Miss Sophie Elisabeth Croft as a director on 2024-05-21 |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2022-09-30 |
| 21/03/2421 March 2024 | Amended accounts for a small company made up to 2021-09-30 |
| 11/07/2311 July 2023 | Cessation of Alterian Holdings Inc as a person with significant control on 2023-07-11 |
| 11/07/2311 July 2023 | Notification of Rws Holdings Plc as a person with significant control on 2020-08-27 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 28/04/2328 April 2023 | Termination of appointment of Christopher Mark Storey as a director on 2023-04-17 |
| 28/04/2328 April 2023 | Appointment of Gary Peter William Hall as a director on 2023-04-17 |
| 28/02/2228 February 2022 | Appointment of Mr Dominique Francois Lionnel Lalli as a director on 2022-02-14 |
| 25/02/2225 February 2022 | Termination of appointment of Timothy Mark Everitt as a director on 2022-02-14 |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 01/07/201 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 03/05/203 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CANT |
| 03/05/203 May 2020 | DIRECTOR APPOINTED MR TIMOTHY MARK EVERITT |
| 28/11/1928 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 28/11/1928 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/11/1922 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR ROBERT CANT |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALTERIAN HOLDINGS LTD / 11/09/2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NADYA BENTLEY |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTERIAN HOLDINGS INC |
| 03/07/173 July 2017 | CESSATION OF ALTERIAN INC AS A PSC |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER COKER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/12/1523 December 2015 | AUDITOR'S RESIGNATION |
| 10/12/1510 December 2015 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 15/10/1315 October 2013 | CORPORATE DIRECTOR APPOINTED ALTERIAN HOLDINGS LTD |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM THE SPECTRUM BUILDING BOND STREET BRISTOL AVON BS1 3LG |
| 26/11/1226 November 2012 | SECTION 519 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY ATTRYDE |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FENNELL |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR MATTHEW KNIGHT |
| 13/10/1113 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/1026 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HIGH |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 08/09/108 September 2010 | DIRECTOR APPOINTED JOHN ANDREW FENNELL |
| 08/09/108 September 2010 | SECRETARY APPOINTED SALLY ANN ATTRYDE |
| 08/09/108 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MISIA TRAMP |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HIGH |
| 25/08/1025 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISIA TRAMP / 30/04/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HIGH / 30/04/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HIGH / 30/04/2010 |
| 23/06/1023 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 15/06/1015 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DISS40 (DISS40(SOAD)) |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: C/O WOODFORD HOUSE WOODFORD ROAD WATFORD WD17 1DL |
| 13/09/0513 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | £ SR 10@1 30/09/02 |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0227 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/10/0016 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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