INTACT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Change of details for Dr Andrew James Pitt as a person with significant control on 2025-08-14 |
| 14/08/2514 August 2025 New | Notification of Carol Lynn Pitt as a person with significant control on 2025-08-14 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 29/09/1429 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/10/1313 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 13/10/1313 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LYNN PITT / 01/04/2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/09/1218 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1130 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LYNN PITT / 16/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES PITT / 16/09/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/09/0822 September 2008 | |
| 22/09/0822 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM CROOKFIELD FARM BURNOPFIELD NEWCASTLE UPON TYNE TYNE AND WEAR NE16 6DL |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PITT / 18/03/2008 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: GISTERED OFFICE CHANGED ON 04/04/2008 FROM CROOKFIELD FARM BURNOPFIELD NEWCASTLE UPON TYNE TYNE AND WEAR NE16 6DL |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL PITT / 18/03/2008 |
| 04/04/084 April 2008 | |
| 19/03/0819 March 2008 | |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM 12 LINCOLN ROAD CRAMLINGTON NORTHUMBERLAND NE23 3XT |
| 28/09/0728 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | |
| 06/11/016 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 53 ROTHWELL ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1TY |
| 17/10/0117 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: G OFFICE CHANGED 23/10/00 78 BEAUMONT TERRACE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1AS |
| 23/10/0023 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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