INTROBA CONSULTING LIMITED
Company number 02113730 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Appointment of Mr Javier Bespin Oliver as a director on 2025-11-11 · 2 pages | View document |
| 18 Nov 2025 | Appointment of Mr Alejandro Queralt Dolz as a secretary on 2025-11-11 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Deborah Jane Thomas as a secretary on 2025-11-11 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 28 Aug 2025 | Termination of appointment of Richard Michael Hansen as a director on 2025-08-27 · 1 page | View document |
| 23 Jun 2025 | Termination of appointment of Thomas Joseph Price as a director on 2025-05-23 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 22 Jul 2024 | Appointment of Mr Thomas Joseph Price as a director on 2024-07-19 · 2 pages | View document |
| 18 Jul 2024 | Termination of appointment of William Howard Overturf Iii as a director on 2024-06-28 · 1 page | View document |
| 15 Mar 2024 | Appointment of Mr Xavier Montobbio as a director on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Termination of appointment of Robert John Harris as a director on 2024-03-15 · 1 page | View document |
| 12 Feb 2024 | Appointment of Mr Richard Michael Hansen as a director on 2024-02-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Termination of appointment of Brian Arthur James Goldsmith as a director on 2023-12-15 · 1 page | View document |
| 20 Dec 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 18 Dec 2023 | Termination of appointment of James Douglas Kerr as a director on 2023-12-15 · 1 page | View document |
| 18 Dec 2023 | Appointment of Mr David Glossop as a director on 2023-12-15 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr Robert John Harris as a director on 2023-12-15 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-26 with updates · 4 pages | View document |
| 26 Jun 2023 | Termination of appointment of Robert Sandi as a secretary on 2023-06-23 · 1 page | View document |
| 26 Jun 2023 | Appointment of Ms Deborah Jane Thomas as a secretary on 2023-06-23 · 2 pages | View document |
| 14 Feb 2023 | Secretary's details changed for Mr Robert Sandi on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr William Howard Overturf Iii on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for James Douglas Kerr on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Brian Arthur James Goldsmith on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 3 Jan 2023 | Registered office address changed from Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ to 150 Holborn London EC1N 2NS on 2023-01-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 30 Dec 2021 | Termination of appointment of Robert Harris as a secretary on 2021-12-10 · 1 page | View document |
| 30 Dec 2021 | Appointment of Mr Robert Sandi as a secretary on 2021-12-10 · 2 pages | View document |
| 26 Oct 2021 | Director's details changed for James Douglas Kerr on 2021-10-26 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with updates · 5 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Brian Arthur James Goldsmith on 2021-10-26 · 2 pages | View document |
| 16 Jul 2021 | Termination of appointment of Kevin Hydes as a director on 2021-07-15 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 27/01/2020 | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CONRAD SCHARTAU | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021137300003 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 2 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SCHARTAU / 01/05/2016 | View document |
| 26 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HARRIS / 01/05/2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 01/05/2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 01/05/2016 | View document |
| 26 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 17 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 27 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN CRAYFOURD | View document |
| 7 Jan 2015 | SECRETARY APPOINTED MR ROBERT HARRIS | View document |
| 28 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 16 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CRAYFOURD / 16/08/2013 | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SCHARTAU / 16/08/2013 | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 16/08/2013 | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 16/08/2013 | View document |
| 5 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 01/05/2013 | View document |
| 23 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY TUDOR JOHN ACCOUNTANTS LIMITED | View document |
| 5 Apr 2013 | SECRETARY APPOINTED MRS SUSAN CRAYFOURD | View document |
| 29 Jan 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Oct 2012 | ADOPT ARTICLES 05/10/2012 | View document |
| 19 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 19/09/2012 | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR KEVIN HYDES | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR CONRAD SCHARTAU | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLOWES | View document |
| 21 Aug 2012 | CORPORATE SECRETARY APPOINTED TUDOR JOHN ACCOUNTANTS LIMITED | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLOWES | View document |
| 20 Aug 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DG UNITED KINGDOM | View document |
| 17 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLANS | View document |
| 2 May 2012 | ADOPT ARTICLES 22/03/2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 21 Mar 2012 | TERMINATE DIR APPOINTMENT | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLANS | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY DEE | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Jul 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MR ROBERT DAVID CHALLANS | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 18 Jun 2009 | FORM 122 REDEMPTION OF 144010 REDEEMABLE PREF SHARES OF £1 . 363 FILED AFTER WARDS, SO CAP ALEADY REDUCED | View document |
| 17 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Sep 2008 | GBP SR 53476@1 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM MARK HOUSE 9-11 QUEENS ROAD HERSHAM SURREY KT12 5LU | View document |
| 24 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | S-DIV 17/01/07 | View document |
| 13 Jul 2007 | £ SR 38796@1 17/01/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | COMPANY NAME CHANGED MARTIN CLOWES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/06/05 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Dec 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: MARK HOUSE 9 QUEENS ROAD HERSHAM SURREY KT12 5LU | View document |
| 1 Dec 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: CHELTONIAN HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AA | View document |
| 4 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 13 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | £ NC 1000/251000 20/01 | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 20 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | View document |
| 11 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 Jul 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Feb 1991 | RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Apr 1990 | COMPANY NAME CHANGED CGH BUILDING SERVICES ENGINEERS LIMITED CERTIFICATE ISSUED ON 25/04/90 | View document |
| 29 Mar 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 28 Jul 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 24 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |
| 4 Mar 1987 | MEMORANDUM OF ASSOCIATION | View document |