INTROBA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Thomas Joseph Price as a director on 2025-05-23 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Appointment of Mr Thomas Joseph Price as a director on 2024-07-19 |
| 18/07/2418 July 2024 | Termination of appointment of William Howard Overturf Iii as a director on 2024-06-28 |
| 15/03/2415 March 2024 | Termination of appointment of Robert John Harris as a director on 2024-03-15 |
| 15/03/2415 March 2024 | Appointment of Mr Xavier Montobbio as a director on 2024-03-15 |
| 12/02/2412 February 2024 | Appointment of Mr Richard Michael Hansen as a director on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Termination of appointment of Brian Arthur James Goldsmith as a director on 2023-12-15 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | Termination of appointment of James Douglas Kerr as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Appointment of Mr David Glossop as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Appointment of Mr Robert John Harris as a director on 2023-12-15 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 26/06/2326 June 2023 | Appointment of Ms Deborah Jane Thomas as a secretary on 2023-06-23 |
| 26/06/2326 June 2023 | Termination of appointment of Robert Sandi as a secretary on 2023-06-23 |
| 14/02/2314 February 2023 | Secretary's details changed for Mr Robert Sandi on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr Brian Arthur James Goldsmith on 2023-01-03 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Registered office address changed from Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ to 150 Holborn London EC1N 2NS on 2023-01-03 |
| 03/01/233 January 2023 | Certificate of change of name |
| 03/01/233 January 2023 | Director's details changed for James Douglas Kerr on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr William Howard Overturf Iii on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 30/12/2130 December 2021 | Appointment of Mr Robert Sandi as a secretary on 2021-12-10 |
| 30/12/2130 December 2021 | Termination of appointment of Robert Harris as a secretary on 2021-12-10 |
| 26/10/2126 October 2021 | Director's details changed for Mr Brian Arthur James Goldsmith on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for James Douglas Kerr on 2021-10-26 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with updates |
| 16/07/2116 July 2021 | Termination of appointment of Kevin Hydes as a director on 2021-07-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 27/01/2020 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CONRAD SCHARTAU |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021137300003 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HARRIS / 01/05/2016 |
| 26/05/1626 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 01/05/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SCHARTAU / 01/05/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 01/05/2016 |
| 17/05/1617 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/06/1510 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN CRAYFOURD |
| 07/01/157 January 2015 | SECRETARY APPOINTED MR ROBERT HARRIS |
| 28/07/1428 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SCHARTAU / 16/08/2013 |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CRAYFOURD / 16/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 16/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 16/08/2013 |
| 05/06/135 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 01/05/2013 |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | SECRETARY APPOINTED MRS SUSAN CRAYFOURD |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY TUDOR JOHN ACCOUNTANTS LIMITED |
| 29/01/1329 January 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/10/1219 October 2012 | ADOPT ARTICLES 05/10/2012 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR CONRAD SCHARTAU |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR KEVIN HYDES |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 19/09/2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLOWES |
| 21/08/1221 August 2012 | CORPORATE SECRETARY APPOINTED TUDOR JOHN ACCOUNTANTS LIMITED |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLOWES |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DG UNITED KINGDOM |
| 17/08/1217 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/06/1218 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLANS |
| 02/05/122 May 2012 | ADOPT ARTICLES 22/03/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/03/1221 March 2012 | TERMINATE DIR APPOINTMENT |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLANS |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/05/1126 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY DEE |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/07/1028 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ROBERT DAVID CHALLANS |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/06/0918 June 2009 | FORM 122 REDEMPTION OF 144010 REDEEMABLE PREF SHARES OF £1 . 363 FILED AFTER WARDS, SO CAP ALEADY REDUCED |
| 17/06/0917 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/09/0818 September 2008 | GBP SR 53476@1 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM MARK HOUSE 9-11 QUEENS ROAD HERSHAM SURREY KT12 5LU |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | £ SR 38796@1 17/01/07 |
| 13/07/0713 July 2007 | S-DIV 17/01/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED MARTIN CLOWES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/06/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: MARK HOUSE 9 QUEENS ROAD HERSHAM SURREY KT12 5LU |
| 01/12/041 December 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: CHELTONIAN HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AA |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0330 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | £ NC 1000/251000 20/01 |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 11/01/0011 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | AUDITOR'S RESIGNATION |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/12/904 December 1990 | RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | COMPANY NAME CHANGED CGH BUILDING SERVICES ENGINEERS LIMITED CERTIFICATE ISSUED ON 25/04/90 |
| 29/03/9029 March 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | CERTIFICATE OF INCORPORATION |
| 04/03/874 March 1987 | MEMORANDUM OF ASSOCIATION |
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