INTEC SELECT LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-02

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/01/258 January 2025 Director's details changed for Mr Alfie James Elliott on 2025-01-08

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08/01/258 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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29/07/2429 July 2024 Second filing of Confirmation Statement dated 2024-01-06

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23/07/2423 July 2024 Change of share class name or designation

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23/07/2423 July 2024 Particulars of variation of rights attached to shares

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with updates

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13/11/2313 November 2023 Change of details for Mr Stuart Kennedy as a person with significant control on 2023-03-15

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13/11/2313 November 2023 Cessation of Amy Louise Kennedy as a person with significant control on 2023-03-15

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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30/06/2330 June 2023 Appointment of Lauren Garcka as a director on 2023-03-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Resolutions

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20/03/2320 March 2023 Second filing of Confirmation Statement dated 2023-01-17

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17/03/2317 March 2023 Second filing of Confirmation Statement dated 2022-01-06

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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17/01/2317 January 2023 Director's details changed for Mr Alfie Elliott on 2023-01-17

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17/01/2317 January 2023 Director's details changed for Christopher Michael Parsons on 2023-01-17

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17/01/2317 January 2023 Confirmation statement made on 2023-01-06 with updates

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16/01/2316 January 2023 Change of details for Mrs Amy Louise Kennedy as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Change of details for Mr Stuart Kennedy as a person with significant control on 2023-01-16

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23/11/2223 November 2022 Registered office address changed from 1st Floor, Maidstone House King Street Maidstone Kent ME15 6JQ England to 3rd Floor, Maidstone House King Street Maidstone Kent ME15 6JQ on 2022-11-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Satisfaction of charge 099384940001 in full

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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07/12/217 December 2021 Appointment of Mr Alfie Elliott as a director on 2021-10-01

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26/11/2126 November 2021 Sub-division of shares on 2021-11-17

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-11-17

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Memorandum and Articles of Association

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP ENGLAND

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21/05/2021 May 2020 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LOUISE KENNEDY

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MR STUART KENNEDY / 01/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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21/06/1921 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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18/07/1818 July 2018 ADOPT ARTICLES 02/07/2018

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09/07/189 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 111

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09/07/189 July 2018 DIRECTOR APPOINTED CHRISTOPHER MICHAEL PARSONS

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22/05/1822 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART KENNEDY

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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14/09/1714 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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15/06/1715 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CURREXT FROM 31/01/2017 TO 31/03/2017

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099384940001

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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06/01/166 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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