INEX MICROTECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Cessation of Richard Jonathan Neal as a person with significant control on 2024-01-15 |
| 23/01/2423 January 2024 | Notification of Andrew Stuart Noel Stokes as a person with significant control on 2024-01-15 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Termination of appointment of Richard Jonathan Neal as a director on 2023-01-10 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Cessation of Anthony William Leonard as a person with significant control on 2022-04-05 |
| 07/04/227 April 2022 | Notification of Charles Peter Judge as a person with significant control on 2022-04-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Appointment of Charles Peter Judge as a director on 2022-02-10 |
| 17/02/2217 February 2022 | Appointment of Ms Lucy Victoria Winwood Armstrong as a director on 2022-02-10 |
| 19/01/2219 January 2022 | Termination of appointment of Anthony William Leonard as a director on 2022-01-11 |
| 07/01/227 January 2022 | Registered office address changed from Herschel Annex Kings Road Newcastle upon Tyne Tyne & Wear NE1 7RU to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF on 2022-01-07 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | PREVEXT FROM 30/03/2020 TO 31/03/2020 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | ADOPT ARTICLES 06/08/2015 |
| 18/12/2018 December 2020 | ARTICLES OF ASSOCIATION |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM LEONARD / 06/04/2016 |
| 19/06/2019 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JONATHAN NEAL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 21/03/1921 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 13/07/1813 July 2018 | SAIL ADDRESS CREATED |
| 13/07/1813 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MACBETH |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF |
| 25/09/1525 September 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 100.000000 |
| 16/05/1416 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 35.000 |
| 07/05/147 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 15.00 |
| 15/04/1415 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 15/04/1415 April 2014 | SUB-DIVISION 04/04/14 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR RICHARD JONATHAN NEAL |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR ANTHONY WILLIAM LEONARD |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR IAN CRAIG MACBETH |
| 25/03/1425 March 2014 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 24/03/1424 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED TIMEC 1382 LIMITED CERTIFICATE ISSUED ON 24/03/14 |
| 29/10/1329 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | COMPANY NAME CHANGED INEX MICROTECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/09/13 |
| 19/09/1319 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1229 November 2012 | COMPANY NAME CHANGED TIMEC 1382 LIMITED CERTIFICATE ISSUED ON 29/11/12 |
| 25/10/1225 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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