| Date | Description |
|---|
| 2023-07-07 |
delete address THE BEECHES STOURBRIDGE ROAD BRIDGNORTH ENGLAND WV15 6AQ |
| 2023-07-07 |
insert address UNIT 8, KEY POINT LOWER KEYS BUSINESS PARK HEDNESFORD CANNOCK ENGLAND WS12 2FS |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
THE BEECHES STOURBRIDGE ROAD
BRIDGNORTH
WV15 6AQ
ENGLAND |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROUND |
| 2023-04-07 |
delete address 12 KENDRICK CLOSE SOLIHULL ENGLAND B92 0QD |
| 2023-04-07 |
insert address THE BEECHES STOURBRIDGE ROAD BRIDGNORTH ENGLAND WV15 6AQ |
| 2023-04-07 |
insert company_previous_name INTELEC DATA SOLUTIONS LTD |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 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 => 2024-06-30 |
| 2023-04-07 |
update name INTELEC DATA SOLUTIONS LTD => INTELEC DESIGN SOLUTIONS LTD |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
12 KENDRICK CLOSE
SOLIHULL
B92 0QD
ENGLAND |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN ROUND |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL BILLINGHAM |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE KINGSTON |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTWKW LTD |
| 2023-03-28 |
update statutory_documents CESSATION OF PAUL RICHARD STOAKES AS A PSC |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STOAKES |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents COMPANY NAME CHANGED INTELEC DATA SOLUTIONS LTD
CERTIFICATE ISSUED ON 13/03/23 |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 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 |
| 2020-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-01-07 |
delete address CHURCH GORSE 13 BLUNDIES LANE ENVILLE STOURBRIDGE WEST MIDLANDS UNITED KINGDOM DY7 5HU |
| 2019-01-07 |
insert address 12 KENDRICK CLOSE SOLIHULL ENGLAND B92 0QD |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
CHURCH GORSE 13 BLUNDIES LANE
ENVILLE
STOURBRIDGE
WEST MIDLANDS
DY7 5HU
UNITED KINGDOM |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD STOAKES |
| 2018-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD STOAKES |
| 2018-12-19 |
update statutory_documents CESSATION OF GREGORY FINCH AS A PSC |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY FINCH |
| 2018-10-07 |
insert company_previous_name INTELEC DESIGN SOLUTIONS LIMITED |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-16 => 2019-12-31 |
| 2018-10-07 |
update name INTELEC DESIGN SOLUTIONS LIMITED => INTELEC DATA SOLUTIONS LTD |
| 2018-09-17 |
update statutory_documents COMPANY NAME CHANGED INTELEC DESIGN SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 17/09/18 |
| 2018-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |