INTERTEC BUSINESS SYSTEMS LTD

Company Documents

DateDescription
05/02/255 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-19 with updates

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28/08/2428 August 2024 Director's details changed for Mr Naresh Kothari on 2024-08-19

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28/08/2428 August 2024 Termination of appointment of Indra Kumar Sethia as a secretary on 2023-08-20

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28/08/2428 August 2024 Director's details changed for Mr Khalid Essa Abdulla Buhumaid on 2024-08-19

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28/08/2428 August 2024 Director's details changed for Mr Naresh Kothari on 2024-08-19

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28/08/2428 August 2024 Change of details for Naresh Kothari as a person with significant control on 2024-08-19

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28/08/2428 August 2024 Director's details changed for Mr Khalid Essa Abdulla Buhumaid on 2024-08-19

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13/03/2413 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with updates

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04/07/234 July 2023 Director's details changed for Mr Khalid Essa Abdulla Buhumaid on 2023-07-04

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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

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04/07/234 July 2023 Micro company accounts made up to 2022-12-31

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04/07/234 July 2023 Director's details changed for Mr Khalid Essa Abdulla Buhumaid on 2023-07-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 19/08/16, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/08/1417 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/08/1417 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/08/1329 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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12/01/1312 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/08/1220 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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18/08/1218 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/08/1115 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/08/1025 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KHALID ESSA ABDULLA BUHUMAID / 12/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NARESH KOTHARI / 12/08/2010

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR AGOSTINO GRASSO

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/09/0921 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 APPOINTMENT TERMINATED SECRETARY AGOSTINO GRASSO

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/09/088 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/08/0615 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 £ NC 30000/45000 11/06/05

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04

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23/09/0423 September 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/08/0427 August 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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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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