INTEC BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-09 with updates |
| 06/03/256 March 2025 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ United Kingdom to Colony One Silk Street Ancoats Manchester M4 6LZ on 2025-03-06 |
| 21/12/2421 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Phil Astell as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Simon Howitt as a director on 2024-09-19 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 07/03/247 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Appointment of Mr Phil Astell as a director on 2023-06-15 |
| 30/06/2330 June 2023 | Termination of appointment of Simon Newton as a director on 2023-06-15 |
| 28/04/2328 April 2023 | Termination of appointment of David William Burke as a director on 2023-03-31 |
| 28/04/2328 April 2023 | Termination of appointment of Raymond William Bell as a director on 2023-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 20/01/2320 January 2023 | Satisfaction of charge 101487750003 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/12/2225 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Registration of charge 101487750004, created on 2021-07-21 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101487750002 |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWITT |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR SIMON RUSSELL NEWTON |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR SIMON ANDREW HOWITT |
| 23/10/2023 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101487750003 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | SECOND FILED SH01 - 07/05/19 STATEMENT OF CAPITAL GBP 273.96 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 03/06/193 June 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 273.96 |
| 03/06/193 June 2019 | ADOPT ARTICLES 07/05/2019 |
| 03/06/193 June 2019 | SUB-DIVISION 07/05/19 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101487750002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 11/07/1811 July 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 250 |
| 09/07/189 July 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 250 |
| 04/07/184 July 2018 | ADOPT ARTICLES 25/05/2018 |
| 23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101487750001 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101487750001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WILLIAM BELL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW HOWITT |
| 27/06/1727 June 2017 | CESSATION OF SIMON ANDREW HOWITT AS A PSC |
| 27/06/1727 June 2017 | NOTIFICATION OF PSC STATEMENT ON 05/04/2017 |
| 27/06/1727 June 2017 | CESSATION OF RAYMOND WILLIAM BELL AS A PSC |
| 11/04/1711 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 200 |
| 16/03/1716 March 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 13/03/1713 March 2017 | ADOPT ARTICLES 23/02/2017 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR SIMON RUSSELL NEWTON |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM BURKE |
| 23/01/1723 January 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 162 |
| 23/01/1723 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 162 |
| 17/01/1717 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 162 |
| 26/04/1626 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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