INTELLIGENT BUSINESS TRANSFER LTD

Company number 06613925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
18 Oct 2018 TM01 Termination of appointment of Sean Mallon as a director on 5 October 2018
06 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
09 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
18 Apr 2017 CH01 Director's details changed for Mr Matthew Edward Bennison on 18 April 2017
18 Apr 2017 CH01 Director's details changed for Mr Sean Mallon on 18 April 2017
18 Apr 2017 AD01 Registered office address changed from 51 st. Pauls Street Leeds LS1 2TE to Rose Wharf 78-80 East Street Leeds West Yorkshire LS9 8EE on 18 April 2017
17 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Sam Roser as a director on 30 January 2017
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
29 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Mar 2016 AP01 Appointment of Mr Matthew Edward Bennison as a director on 1 January 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
07 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
13 Jun 2014 CH01 Director's details changed for Mr Sean Mallon on 1 October 2013
13 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
13 Jun 2014 CH01 Director's details changed for Mr Sean Mallon on 1 October 2013
01 Apr 2014 AP01 Appointment of Mr Sam Roser as a director
24 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AD01 Registered office address changed from First Floor 6 Lisbon Square Leeds West Yorkshire LS1 4LY on 20 August 2012
23 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders