| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, NO UPDATES |
| 2024-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-07-05 |
delete source_ip 91.222.9.19 |
| 2024-07-05 |
insert source_ip 92.205.231.7 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 17 LANGTONS WHARF THE CALLS LEEDS WEST YORKSHIRE ENGLAND LS2 7EF |
| 2023-04-07 |
insert address 52 WEST PARK AVENUE RICHMOND ENGLAND TW9 4AL |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY MARTIN |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
17 LANGTONS WHARF
THE CALLS
LEEDS
WEST YORKSHIRE
LS2 7EF
ENGLAND |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
insert alias Intechra Consutling Ltd |
| 2022-04-12 |
insert registration_number 4957098 |
| 2022-04-12 |
insert vat 845361716 |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address UNIT 2 CEDAR PARK WOOD LANE ROTHWELL LEEDS WEST YORKSHIRE ENGLAND LS26 0RS |
| 2021-08-07 |
insert address 17 LANGTONS WHARF THE CALLS LEEDS WEST YORKSHIRE ENGLAND LS2 7EF |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
UNIT 2 CEDAR PARK WOOD LANE
ROTHWELL
LEEDS
WEST YORKSHIRE
LS26 0RS
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-27 |
delete source_ip 87.247.245.132 |
| 2020-03-27 |
insert source_ip 91.222.9.19 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-21 |
delete source_ip 91.103.217.68 |
| 2019-08-21 |
insert source_ip 87.247.245.132 |
| 2019-05-18 |
insert sales_emails sa..@intechra.co.uk |
| 2019-05-18 |
delete about_pages_linkeddomain opencart.com |
| 2019-05-18 |
delete about_pages_linkeddomain themeglobal.com |
| 2019-05-18 |
delete address Superstar 1
225-235, Oxford Street LONDON |
| 2019-05-18 |
delete contact_pages_linkeddomain opencart.com |
| 2019-05-18 |
delete contact_pages_linkeddomain themeglobal.com |
| 2019-05-18 |
delete index_pages_linkeddomain opencart.com |
| 2019-05-18 |
delete index_pages_linkeddomain themeglobal.com |
| 2019-05-18 |
delete phone 020-7534-3505 |
| 2019-05-18 |
delete phone 207-434-3866 |
| 2019-05-18 |
delete terms_pages_linkeddomain opencart.com |
| 2019-05-18 |
delete terms_pages_linkeddomain themeglobal.com |
| 2019-05-18 |
insert address The Calls
Leeds LS2 7EF
West Yorkshire |
| 2019-05-18 |
insert address Unit 143
Aireplace Mills
Kirkstall Road
Leeds LS3 1JL
West Yorkshire |
| 2019-05-18 |
insert address West Park Avenue
Kew Gardens TW9 4AL
Surrey |
| 2019-05-18 |
insert alias INTECHRA LTD |
| 2019-05-18 |
insert email sa..@intechra.co.uk |
| 2019-05-18 |
insert index_pages_linkeddomain myenvelopes.co.uk |
| 2019-05-18 |
insert phone +44 (0) 113 246 1771 |
| 2019-05-18 |
update description |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-09-07 |
delete address AIRE PLACE MILLS KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1JL |
| 2017-09-07 |
insert address UNIT 2 CEDAR PARK WOOD LANE ROTHWELL LEEDS WEST YORKSHIRE ENGLAND LS26 0RS |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update reg_address_care_of AD3 => null |
| 2017-09-07 |
update registered_address |
| 2017-08-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
C/O AD3
AIRE PLACE MILLS
KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS3 1JL |
| 2016-12-20 |
delete sic_code 62020 - Information technology consultancy activities |
| 2016-12-20 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-10 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-05 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address AIRE PLACE MILLS KIRKSTALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS3 1JL |
| 2014-01-07 |
insert address AIRE PLACE MILLS KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1JL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-06 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 17 LANGTONS WHARF THE CALLS LEEDS WEST YORKSHIRE LS2 7EF |
| 2013-06-23 |
insert address AIRE PLACE MILLS KIRKSTALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS3 1JL |
| 2013-06-23 |
update reg_address_care_of null => AD3 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
17 LANGTONS WHARF
THE CALLS
LEEDS
WEST YORKSHIRE
LS2 7EF |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
C/O AD3
AIRE PLACE MILLS AIRE PLACE
KIRKSTALL ROAD
LEEDS
LS3 1JL
LS3 1JL
ENGLAND |
| 2012-11-20 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFEREY WILLIAM MARTIN / 01/10/2012 |
| 2012-08-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-27 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MARTIN / 06/04/2010 |
| 2010-08-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-24 |
update statutory_documents 07/11/09 FULL LIST |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MARTIN / 31/10/2009 |
| 2009-09-25 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |