INTESYS LIMITED - History of Changes


DateDescription
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-07 update account_category null => MICRO ENTITY
2021-07-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-07 delete address 16 CARDINAL CLOSE BIRMINGHAM B17 8EU
2019-03-07 insert address 81 PERSHORE ROAD SOUTH BIRMINGHAM ENGLAND B30 3EL
2019-03-07 update registered_address
2019-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 16 CARDINAL CLOSE BIRMINGHAM B17 8EU
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
2018-08-08 update account_category TOTAL EXEMPTION SMALL => null
2018-08-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-04 update person_usual_residence_country LJUBOMIR JANKOVIC: ENGLAND => UNITED KINGDOM
2017-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-30 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-19 update person_usual_residence_country LJUBOMIR JANKOVIC: UNITED KINGDOM => ENGLAND
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-31 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2015-09-07 update returns_next_due_date 2015-09-13 => 2016-09-13
2015-08-19 update statutory_documents 16/08/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-10 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-29 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 16 CARDINAL CLOSE BIRMINGHAM UNITED KINGDOM B17 8EU
2014-10-07 insert address 16 CARDINAL CLOSE BIRMINGHAM B17 8EU
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-10-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-09-10 update statutory_documents 16/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-31 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-10-07 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-09-05 update statutory_documents 16/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-30 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-24 delete company_previous_name CURRENT PROSPECTS LIMITED
2013-06-22 delete sic_code 7310 - R & d on nat sciences & engineering
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 72190 - Other research and experimental development on natural sciences and engineering
2013-06-22 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-16 => 2012-08-16
2013-06-22 update returns_next_due_date 2012-09-13 => 2013-09-13
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-08-22 update statutory_documents 16/08/12 FULL LIST
2012-07-26 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-08-29 update statutory_documents 16/08/11 FULL LIST
2011-07-27 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-08-23 update statutory_documents 16/08/10 FULL LIST
2010-07-05 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM B15 2SQ
2009-09-04 update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-08-11 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-09-11 update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM C/O B D O STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3SD
2007-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/07 FROM: C/O B D O STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3SD
2007-09-19 update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-28 update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-26 update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-13 update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM: C/O B.D.O STOY HAYWARD 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD
2003-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03
2003-08-19 update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-03 update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-14 update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-13 update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-09-14 update statutory_documents RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1999-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-10-07 update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-12-31 update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS; AMEND
1997-10-30 update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-09 update statutory_documents RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-11-28 update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94
1994-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-25 update statutory_documents RETURN MADE UP TO 02/10/94; CHANGE OF MEMBERS
1994-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-04-08 update statutory_documents SHARES AGREEMENT OTC
1994-02-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-28 update statutory_documents £ NC 100400/200700 29/10/93
1994-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-28 update statutory_documents NC INC ALREADY ADJUSTED 29/10/93
1994-01-14 update statutory_documents NC INC ALREADY ADJUSTED 01/11/93
1994-01-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/93
1993-11-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
1993-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-02 update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 3RD FLOOR WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TF
1993-01-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/12/92
1993-01-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/12/92
1993-01-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/93
1993-01-05 update statutory_documents COMPANY NAME CHANGED CURRENT PROSPECTS LIMITED CERTIFICATE ISSUED ON 06/01/93
1993-01-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/93 FROM: BLACKTHORN HOUSE MARY ANN STREET ST PAUL'S SQUARE BIRMINGHAM B3 1RL
1992-10-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION