INTATEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Termination of appointment of Cynthia Kathleen Fisher as a secretary on 2024-05-15 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL GIZZI / 31/01/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA KATHLEEN FISHER / 31/01/2019 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1614 April 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 66377 |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | 28/07/14 STATEMENT OF CAPITAL GBP 63877 |
| 12/11/1412 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1422 August 2014 | APPROVE CONTRACT TERMS 28/07/2014 |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 63977 |
| 02/04/142 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/142 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUMPHREYS |
| 20/03/1420 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/1420 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 64377 |
| 19/03/1419 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/146 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | AUDITOR'S RESIGNATION |
| 12/01/1212 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/111 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 67665 |
| 01/06/111 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 67465 |
| 01/06/111 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1127 January 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 67765 |
| 24/01/1124 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1112 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR DARRAN BOUGOURD |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, INTATEC MUSTANG DRIVE, STAFFORD, STAFFORDSHIRE, ST16 1GW, UK |
| 02/02/102 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, STAFFORDSHIRE, ST18 0PF |
| 20/02/0920 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 25/09/0325 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 12/06/0312 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0QW |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | COMPANY NAME CHANGED K & S (450) LIMITED CERTIFICATE ISSUED ON 04/02/02 |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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