INTAMAC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Director's details changed for Mr Geoffrey George Littlewood on 2025-04-17 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Director's details changed for William James Flind on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mr Geoffrey George Littlewood on 2024-08-27 |
| 27/08/2427 August 2024 | Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ United Kingdom to Hillcrest 22 Church Street Blakesley Towcester NN12 8RA on 2024-08-27 |
| 19/08/2419 August 2024 | Second filing of Confirmation Statement dated 2023-04-18 |
| 23/04/2423 April 2024 | Second filing of Confirmation Statement dated 2022-04-18 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Second filing of Confirmation Statement dated 2022-04-18 |
| 27/09/2327 September 2023 | Second filing of Confirmation Statement dated 2021-04-18 |
| 27/09/2327 September 2023 | Second filing of Confirmation Statement dated 2022-04-18 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-18 with updates |
| 26/04/2326 April 2023 | Second filing of Confirmation Statement dated 2021-04-18 |
| 26/04/2326 April 2023 | Second filing of Confirmation Statement dated 2022-04-18 |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Purchase of own shares. |
| 22/11/2122 November 2021 | Cancellation of shares. Statement of capital on 2021-07-27 |
| 24/10/2124 October 2021 | Cancellation of shares. Statement of capital on 2021-01-21 |
| 27/09/2127 September 2021 | Registered office address changed from Nene Business Centre Station Road Irthlingborough Wellingborough NN9 5QF England to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2021-09-27 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Memorandum and Articles of Association |
| 29/04/2129 April 2021 | Confirmation statement made on 2021-04-18 with no updates |
| 25/02/2125 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHEADLE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/2031 December 2020 | ARTICLE 6 DE DISAPPLIED IN RELATION TO THE PROPOSED SHARE TRANSFER 23/10/2020 |
| 14/09/2014 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | AUDITOR'S RESIGNATION |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT MASOM |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN SMALL |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELLOWS |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR WILLIAM JAMES FLIND |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR GEOFFREY GEORGE LITTLEWOOD |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM BROOKE HOUSE, 4, THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7YD |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | SECRETARY APPOINTED MR JOHN MICHAEL SMALL |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BURTON |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEREZ |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039751700008 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/09/1528 September 2015 | 18/04/13 FULL LIST AMEND |
| 28/09/1528 September 2015 | 18/04/15 FULL LIST AMEND |
| 04/09/154 September 2015 | SECOND FILING WITH MUD 18/04/14 FOR FORM AR01 |
| 03/09/153 September 2015 | SECOND FILING WITH MUD 18/04/12 FOR FORM AR01 |
| 20/08/1520 August 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 3920184.01 |
| 09/07/159 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 3920179.03 |
| 20/08/1420 August 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 3915265.01 |
| 06/08/146 August 2014 | 05/07/14 STATEMENT OF CAPITAL GBP 3919745.98 |
| 13/05/1413 May 2014 | ADOPT ARTICLES 01/05/2014 |
| 09/05/149 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMPANY |
| 22/05/1322 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 1800159.005 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR MARK LEE |
| 18/03/1318 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 1799701.154 |
| 20/02/1320 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL FELLOWS |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH DONOVAN |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR GRANT MASOM |
| 12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR DAVID PEREZ |
| 27/09/1127 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 1612751 |
| 22/08/1122 August 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 1610846 |
| 28/07/1128 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 1608941 |
| 21/07/1121 July 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 06/07/116 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1111 April 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR EDWARD ALLEN TIMPANY |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEAGHER |
| 23/11/1023 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FINLAY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NADIM SAAD |
| 10/06/1010 June 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 1275608 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR GEOFFREY JOHN FINLAY |
| 12/05/1012 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 1166402 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOBBS |
| 06/05/106 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 1082903 |
| 19/04/1019 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 22/03/1022 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/03/1010 March 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 1082903 |
| 02/03/102 March 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 832904 |
| 12/01/1012 January 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 749571 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLLEDGE |
| 18/12/0918 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 832904 |
| 18/12/0918 December 2009 | RE AUTH CAP REVOKED CA 2006 11/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR DUNCAN JAMES CHEADLE |
| 09/07/099 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/097 July 2009 | GBP NC 670062/870062 25/06/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM SAAD / 01/12/2008 |
| 07/04/097 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED MR KEITH WILLIAM DONOVAN |
| 30/07/0830 July 2008 | NC INC ALREADY ADJUSTED 02/07/2008 |
| 08/07/088 July 2008 | GBP NC 470229/670062 24/06/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/10/0717 October 2007 | NC INC ALREADY ADJUSTED 11/09/07 |
| 17/10/0717 October 2007 | £ NC 410229/470229 11/09 |
| 30/07/0730 July 2007 | ARTICLES OF ASSOCIATION |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0723 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | £ NC 343562/410229 23/06/06 |
| 19/05/0619 May 2006 | NC INC ALREADY ADJUSTED 07/12/04 |
| 19/05/0619 May 2006 | £ NC 216116/343562 07/12 |
| 02/05/062 May 2006 | RETURN MADE UP TO 18/04/06; CHANGE OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 09/08/059 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/059 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 9 WESTLEIGH OFFICE PARK, SCIROCCO CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE NN3 6BW |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | INVESTMENT AGREEMENT 02/04/04 |
| 01/07/041 July 2004 | NC INC ALREADY ADJUSTED 02/04/04 |
| 01/07/041 July 2004 | NC INC ALREADY ADJUSTED 14/11/03 |
| 01/07/041 July 2004 | £ NC 182030/216116 02/04 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS; AMEND |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 10 OWL CLOSE, MOULTON PARK INDUSTRIAL, NORTHAMPTON, NORTHAMPTONSHIRE NN3 6HZ |
| 05/08/025 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/025 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/025 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/025 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/025 August 2002 | NC INC ALREADY ADJUSTED 17/06/02 |
| 05/08/025 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/025 August 2002 | £ NC 77649/116356 17/06/02 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0120 March 2001 | COMMISSION PAYABLE RELATING TO SHARES |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | £ NC 1000/100000 15/08 |
| 05/09/005 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/001 September 2000 | COMPANY NAME CHANGED ELINX LIMITED CERTIFICATE ISSUED ON 04/09/00 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 32A BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5DQ |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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