INTECPC LTD
Company number 03056670 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 11 Oct 2025 | Director's details changed for Mrs Amanda Russell on 2025-10-10 · 2 pages | View document |
| 11 Oct 2025 | Director's details changed for Mark James Russell on 2025-10-10 · 2 pages | View document |
| 11 Oct 2025 | Director's details changed for Mrs Amanda Russell on 2025-10-08 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 26 Jan 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 · 1 page | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 15 Jun 2023 | Secretary's details changed for Mark James Russell on 2023-06-15 · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 24 May 2023 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-15 with updates · 4 pages | View document |
| 2 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNHAM | View document |
| 29 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 11 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 27 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES RUSSELL / 15/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RUSSELL / 15/05/2010 | View document |
| 24 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 5 Oct 2009 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM UNIT 3 RUPERT HOUSE LONDON ROAD SOUTH POYNTON CHESHIRE SK10 4NJ | View document |
| 15 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | NC INC ALREADY ADJUSTED 29/06/07 | View document |
| 1 May 2008 | GBP NC 2000/100000 29/06/2007 | View document |
| 15 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jan 2007 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | COMPANY NAME CHANGED TRADESOFT LIMITED CERTIFICATE ISSUED ON 26/10/04 | View document |
| 3 Aug 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: G OFFICE CHANGED 03/08/04 BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT | View document |
| 14 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | NC INC ALREADY ADJUSTED 21/02/00 | View document |
| 8 Mar 2000 | � NC 1000/2000 21/02/0 | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 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 | View document |
| 14 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 13 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 9 May 1997 | S366A DISP HOLDING AGM 02/05/97 | View document |
| 9 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: G OFFICE CHANGED 20/10/95 33A LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7JT | View document |
| 20 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 30 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 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 | View document |
| 30 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Aug 1995 | COMPANY NAME CHANGED NOVICECHART LIMITED CERTIFICATE ISSUED ON 23/08/95 | View document |
| 15 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |