| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 11 CAIRNGORM DRIVE BOLTON ENGLAND BL3 4UF |
| 2021-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-12-07 |
insert address OFFICE 48 FLEXSPACE MANCHESTER ROAD BOLTON ENGLAND BL3 2NZ |
| 2021-12-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
11 CAIRNGORM DRIVE
BOLTON
BL3 4UF
ENGLAND |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHADI GHANDEHARI / 07/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 32-36 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4AP |
| 2021-06-07 |
insert address 11 CAIRNGORM DRIVE BOLTON ENGLAND BL3 4UF |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
32-36 CHORLEY NEW ROAD
BOLTON
BL1 4AP
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REZA GHANDEHERI / 06/04/2016 |
| 2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHADI GHANDEHERI / 20/09/2016 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-07-07 |
delete address ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE |
| 2016-07-07 |
insert address 32-36 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4AP |
| 2016-07-07 |
update registered_address |
| 2016-06-10 |
update statutory_documents 19/05/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
ST GEORGES HOUSE
215-219 CHESTER ROAD
MANCHESTER
M15 4JE |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REZA GHANDEHARI / 16/05/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-12 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-12-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-11-03 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2014-01-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-03 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-11-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-01-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REZA GHANDEHARI / 01/01/2011 |
| 2011-05-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-07-28 |
update statutory_documents COMPANY NAME CHANGED INTELLIGENT TECHNOLOGY U.K. LTD
CERTIFICATE ISSUED ON 28/07/10 |
| 2010-07-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORTHERN FORMATIONS LIMITED |
| 2009-11-05 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-06-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
324 MANCHESTER ROAD
WEST TIMPERLEY
ALTRINCHAM
CHESHIRE WA14 5NB |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |