INTECHRA CONSULTING LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-11-30

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17/03/2317 March 2023 Termination of appointment of Geoffrey William Martin as a secretary on 2023-03-16

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03/01/233 January 2023 Registered office address changed from 17 Langtons Wharf the Calls Leeds West Yorkshire LS2 7EF England to 52 West Park Avenue Richmond TW9 4AL on 2023-01-03

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-07 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2020-11-30

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07/07/217 July 2021 Registered office address changed from Unit 2 Cedar Park Wood Lane Rothwell Leeds West Yorkshire LS26 0RS England to 17 Langtons Wharf the Calls Leeds West Yorkshire LS2 7EF on 2021-07-07

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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28/08/1728 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM C/O AD3 AIRE PLACE MILLS KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1JL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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27/08/1627 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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08/08/158 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / GEOFFEREY WILLIAM MARTIN / 01/10/2012

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O AD3 AIRE PLACE MILLS AIRE PLACE KIRKSTALL ROAD LEEDS LS3 1JL LS3 1JL ENGLAND

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 17 LANGTONS WHARF THE CALLS LEEDS WEST YORKSHIRE LS2 7EF

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19/08/1219 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/12/1123 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/12/1027 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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27/12/1027 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MARTIN / 06/04/2010

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28/08/1028 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MARTIN / 31/10/2009

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24/01/1024 January 2010 Annual return made up to 7 November 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/09/0829 September 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/01/0631 January 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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31/05/0531 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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