INTEREC CONSULTING LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2025-01-31

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07/02/257 February 2025 Confirmation statement made on 2025-01-02 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/06/2414 June 2024 Micro company accounts made up to 2024-01-31

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20/02/2420 February 2024 Confirmation statement made on 2024-01-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/02/227 February 2022 Micro company accounts made up to 2022-01-31

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02/02/222 February 2022 Registered office address changed from Regus House Jubilee House, the Drive Great Warley Brentwood Essex CM13 3FR England to Ldi Ground Floor Endway House Endway Hadleigh Benfleet Essex SS7 2AN on 2022-02-02

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02/02/222 February 2022 Confirmation statement made on 2022-01-02 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/10/2021 October 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM ST LAWRENCE HOUSE 2 GRIDIRON PLACE UPMINSTER ESSEX RM14 2BE ENGLAND

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM UNIT 3 SWANSCOMBE BUSINESS CENTRE 17 LONDON ROAD SWANSCOMBE KENT DA10 0LH ENGLAND

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/02/1715 February 2017 COMPANY NAME CHANGED PENELOPE JANE LIMITED CERTIFICATE ISSUED ON 15/02/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O SIMPSON SOLUTIONS LIMITED SIMPSON SOLUTIONS LIMITED REGUS HOUSE ADMIRALS BUSINESS PARK CROSSWAYS DARTFORD KENT DA2 6QD

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19/02/1619 February 2016 Annual return made up to 2 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SIMPSON / 01/04/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1318 February 2013 Annual return made up to 2 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 2 January 2012 with full list of shareholders

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02/05/112 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 2 January 2011 with full list of shareholders

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM MATRIX CENTRE, VICTORIA ROAD DARTFORD KENT DA1 5AJ

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28/08/1028 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/03/1017 March 2010 Annual return made up to 2 January 2010 with full list of shareholders

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17/03/1017 March 2010 APPOINTMENT TERMINATED, SECRETARY POB SERVICES LIMITED

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SIMPSON / 31/12/2009

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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02/01/082 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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