Date | Description |
2024-11-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
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 |
2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN COOPER |
2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS MANDY SUSAN ANN PAWLEY |
2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH |
2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN JOSEPH |
2023-07-22 |
update website_status FlippedRobots => OK |
2023-07-12 |
update website_status OK => FlippedRobots |
2023-04-07 |
delete address SUITE A 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
2023-04-07 |
insert address SUITE 2C, BROSNAN HOUSE 175, DARKES LANE POTTERS BAR ENGLAND EN6 1BW |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2023-04-07 |
update registered_address |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
SUITE A 10TH FLOOR MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
ENGLAND |
2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2021-12-15 |
delete address PO Box 5223
Oakham, Rutland
LE15 6ZQ, UK |
2021-12-15 |
insert address Intec House,
St Nicholas Close,
Fleet, Hampshire,
GU51 4JA |
2021-12-15 |
insert product_pages_linkeddomain intec.co.uk |
2021-12-15 |
update primary_contact PO Box 5223
Oakham, Rutland
LE15 6ZQ, UK => Intec House,
St Nicholas Close,
Fleet, Hampshire,
GU51 4JA |
2021-08-07 |
delete address 165 COLD OVERTON ROAD OAKHAM LEICESTERSHIRE LE15 6NU |
2021-08-07 |
insert address SUITE A 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-07 |
update registered_address |
2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
165 COLD OVERTON ROAD
OAKHAM
LEICESTERSHIRE
LE15 6NU |
2021-07-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANDREW JOSEPH |
2021-07-16 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WILLIAM MALONE |
2021-07-16 |
update statutory_documents SECRETARY APPOINTED STEPHEN ANDREW JOSEPH |
2021-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEC SYSTEMS LIMITED |
2021-07-16 |
update statutory_documents CESSATION OF MARTIN JAMES GORDON-KERR AS A PSC |
2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON-KERR |
2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS READER |
2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS READER |
2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-04 |
delete source_ip 167.114.238.118 |
2021-04-04 |
insert source_ip 178.62.89.178 |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2021-02-07 |
update num_mort_outstanding 1 => 0 |
2021-02-07 |
update num_mort_satisfied 0 => 1 |
2021-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-24 |
delete source_ip 88.150.140.242 |
2020-09-24 |
insert source_ip 167.114.238.118 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-10 |
delete company_previous_name PREFIX ANALYSIS LIMITED |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
2018-02-13 |
insert person Paul Youngs |
2018-02-13 |
update person_title Chris Malme: Sales, Consultant ( Windows Platforms ) => Consultancy |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-26 |
update person_title Sarah Goodings: Support Co - Ordinator => Managed Services |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
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 |
2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-09 |
delete person Richard Cook |
2016-08-09 |
insert person Yve Want |
2016-08-09 |
update person_title Andrea Gordon-Kerr: Administration, Marketing => Staff Member |
2016-08-09 |
update person_title Chris Malme: Consultant ( Windows Platforms ), Rigel Development => Sales, Consultant ( Windows Platforms ) |
2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-03-23 |
update statutory_documents 19/03/16 FULL LIST |
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 |
2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-05-01 |
delete source_ip 109.169.34.135 |
2015-05-01 |
insert source_ip 88.150.140.242 |
2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-03-19 |
update statutory_documents 19/03/15 FULL LIST |
2015-03-06 |
insert person Richard Cook |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-10 |
delete source_ip 78.129.143.111 |
2014-07-10 |
insert source_ip 109.169.34.135 |
2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-03-19 |
2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-04-16 |
2014-03-20 |
update statutory_documents 19/03/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
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 |
2013-06-19 |
update statutory_documents 13/06/13 STATEMENT OF CAPITAL GBP 10 |
2013-02-26 |
update statutory_documents 19/02/13 FULL LIST |
2013-01-30 |
update website_status OK |
2013-01-23 |
update website_status FlippedRobotsTxt |
2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-20 |
update statutory_documents 19/02/12 FULL LIST |
2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS READER / 29/11/2011 |
2012-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS READER / 29/11/2011 |
2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-15 |
update statutory_documents 19/02/11 FULL LIST |
2010-09-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-01 |
update statutory_documents 19/02/10 FULL LIST |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON-KERR / 19/02/2010 |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS READER / 19/02/2010 |
2009-08-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-05 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-14 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-11 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
2004-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-09 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
2003-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
2002-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
2001-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-22 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
2001-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/00 FROM:
43 LOWER BROOK STREET
IPSWICH
SUFFOLK IP4 1AQ |
2000-03-10 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
1999-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-16 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
1999-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-27 |
update statutory_documents SECRETARY RESIGNED |
1998-04-23 |
update statutory_documents COMPANY NAME CHANGED
PREFIX ANALYSIS LIMITED
CERTIFICATE ISSUED ON 24/04/98 |
1998-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |