| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED DR AYAN ARUN BANERJEE |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CLARE PARR |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOLANDA WELDRING |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKI BAYKAL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WISHART |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HOWES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTIA VIANELLO |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MS YOLANDA WELDRING |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY MINA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS NICKI BAYKAL |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKETT |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH LOMAS |
| 2020-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARGARET HOWES |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BEETON |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address THE SCHUMACHER CENTRE BOURTON ON DUNSMORE RUGBY WARKS CV23 9QZ |
| 2018-11-07 |
insert address THE ROBBINS BUILDING 25 ALBERT STREET RUGBY WARWICKSHIRE ENGLAND CV21 2SD |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
THE SCHUMACHER CENTRE BOURTON ON DUNSMORE
RUGBY
WARKS
CV23 9QZ |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA ADEY |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MS AMY ELAINE MINA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-23 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL SMITH LOMAS / 23/11/2015 |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TRACE |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN LOCKETT / 21/08/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD TURNER / 27/11/2014 |
| 2014-11-21 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUNCAN LOCKETT |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODBRIDGE |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-25 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WOODBRIDGE / 20/09/2013 |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA WALFORD |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2012-11-24 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD TURNER |
| 2011-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-23 |
update statutory_documents 26/10/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL SMITH LOMAS |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURN |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GUTHRIE |
| 2009-11-23 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEAN WISHART / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NICHOLAS BEETON / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER MOIR GUTHRIE / 20/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED MS VERONICA WALFORD |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD TRACE |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE SELBIE |
| 2009-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-21 |
update statutory_documents COMPANY NAME CHANGED INTERMEDIATE TECHNOLOGY CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 24/02/09 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, THE SCHUMACHER CENTRE, FOR TECHNOLOGY & DEVELOPMENT, BOURTON HALL BOURTON ONDUNSMORE, RUGBY WARWICKSHIRE, CV23 9QZ |
| 2008-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-01 |
update statutory_documents S252 DISP LAYING ACC 11/11/99 |
| 1999-12-01 |
update statutory_documents S366A DISP HOLDING AGM 11/11/99 |
| 1999-12-01 |
update statutory_documents S386 DISP APP AUDS 11/11/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/98 FROM:
MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3HT |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 1997-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 1994-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 1990-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-05 |
update statutory_documents RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 1990-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-29 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1974-09-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/09/74 |
| 1969-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |