INTERTEC BUSINESS SYSTEMS LTD
Company Documents
Date | Description |
---|---|
05/02/255 February 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-19 with updates |
28/08/2428 August 2024 | Director's details changed for Mr Naresh Kothari on 2024-08-19 |
28/08/2428 August 2024 | Termination of appointment of Indra Kumar Sethia as a secretary on 2023-08-20 |
28/08/2428 August 2024 | Director's details changed for Mr Khalid Essa Abdulla Buhumaid on 2024-08-19 |
28/08/2428 August 2024 | Director's details changed for Mr Naresh Kothari on 2024-08-19 |
28/08/2428 August 2024 | Change of details for Naresh Kothari as a person with significant control on 2024-08-19 |
28/08/2428 August 2024 | Director's details changed for Mr Khalid Essa Abdulla Buhumaid on 2024-08-19 |
13/03/2413 March 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with updates |
04/07/234 July 2023 | Director's details changed for Mr Khalid Essa Abdulla Buhumaid on 2023-07-04 |
04/07/234 July 2023 | Registered office address changed from 6 Arundel Road Cheam Surrey SM2 7AD to 843 Finchley Road London NW11 8NA on 2023-07-04 |
04/07/234 July 2023 | Micro company accounts made up to 2022-12-31 |
04/07/234 July 2023 | Director's details changed for Mr Khalid Essa Abdulla Buhumaid on 2023-07-04 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
09/02/229 February 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
29/03/2029 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 19/08/16, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
16/01/1616 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
02/09/152 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
17/08/1417 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/08/1417 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
29/08/1329 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
12/01/1312 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/08/1220 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
18/08/1218 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
15/08/1115 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
25/08/1025 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID ESSA ABDULLA BUHUMAID / 12/08/2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARESH KOTHARI / 12/08/2010 |
20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR AGOSTINO GRASSO |
08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
21/09/0921 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY AGOSTINO GRASSO |
09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
08/09/088 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
04/09/074 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
15/08/0615 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
18/10/0518 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | £ NC 30000/45000 11/06/05 |
13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
23/09/0423 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | SECRETARY RESIGNED |
23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 |
23/09/0423 September 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/08/0427 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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