INTECH SYSTEMS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 26/02/2526 February 2025 | Certificate of change of name |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-09-03 |
| 18/10/2418 October 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 05/06/245 June 2024 | Director's details changed for Mr Craig Richard Dawson on 2024-06-05 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 17/11/2317 November 2023 | Registered office address changed from 31 Pittfields Basildon Essex SS16 6rd to Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA on 2023-11-17 |
| 31/07/2331 July 2023 | Termination of appointment of Pamela Denise Dawson as a secretary on 2023-07-31 |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/10/2129 October 2021 | Change of details for Mr Andrew Eric Foster as a person with significant control on 2021-10-29 |
| 29/10/2129 October 2021 | Director's details changed for Mr Andrew Eric Foster on 2021-10-29 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/05/2021 May 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 24/10/1924 October 2019 | CESSATION OF PAMELA DAWSON AS A PSC |
| 03/06/193 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 21/05/1821 May 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 26/06/1726 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/10/1519 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/10/1415 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/10/1118 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 4 |
| 17/10/1117 October 2011 | CURREXT FROM 31/10/2011 TO 30/04/2012 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/10/0913 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD DAWSON / 13/10/2009 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 13/10/98; CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED RAUME SALVAGE LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 31 PITTFIELDS BASILDON ESSEX SS16 6RD |
| 22/10/9722 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | SECRETARY RESIGNED |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 131 VICTORIA AVENUE SOUTHEND ON SEA SS2 6EL |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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