INTECK HOLDINGS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewMicro company accounts made up to 2025-03-31

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

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16/12/2416 December 2024 Confirmation statement made on 2024-11-30 with updates

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11/12/2411 December 2024 Director's details changed for Mrs Rose Abbott on 2024-11-30

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15/10/2415 October 2024 Micro company accounts made up to 2024-03-31

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

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07/12/237 December 2023 Confirmation statement made on 2023-11-30 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-03-31

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

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30/12/2230 December 2022 Confirmation statement made on 2022-11-30 with no updates

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

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08/12/218 December 2021 Confirmation statement made on 2021-11-30 with no updates

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

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/12/158 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/11/1421 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/132 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/123 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012 DIRECTOR APPOINTED MRS ROSE ABBOTT

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual return made up to 17 November 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN ABBOTT / 03/12/2009

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14/12/0914 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/12/0812 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/12/076 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0628 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: UNIT 11 MOORSIDE CENTRE EASTGATES COLCHESTER ESSEX CO1 2TJ

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/12/0414 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/01/0429 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/0318 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 DIRECTOR RESIGNED

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10/12/0210 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 REGISTERED OFFICE CHANGED ON 09/03/02 FROM: UNIT 2 CHARITY FARM ESTATE CHATTISHAM IPSWICH SUFFOLK IP8 3QG

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/12/0118 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0023 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/12/998 December 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/01/9920 January 1999 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/05/981 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/981 May 1998 NEW SECRETARY APPOINTED

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30/03/9830 March 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 DIRECTOR RESIGNED

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/01/9827 January 1998 REGISTERED OFFICE CHANGED ON 27/01/98 FROM: UNIT 31 LADY LANE INDUSTRIAL ESTATE HADLEIGH SUFFOLK IP7 6BQ

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09/12/979 December 1997 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9714 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/07/972 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/9714 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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12/12/9612 December 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 RETURN MADE UP TO 17/11/96; CHANGE OF MEMBERS

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 DIRECTOR RESIGNED

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10/06/9610 June 1996 DIRECTOR RESIGNED

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28/12/9528 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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28/11/9528 November 1995 DIRECTOR RESIGNED

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24/11/9524 November 1995 NEW DIRECTOR APPOINTED

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21/11/9521 November 1995 RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS

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22/06/9522 June 1995 REGISTERED OFFICE CHANGED ON 22/06/95 FROM: UNIT 9, HADLEIGH PARK, POND HALL ROAD, HADLEIGH, IPSWICH, SUFFOLK, . IP7 5PW

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11/04/9511 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/9523 February 1995 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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29/11/9429 November 1994 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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04/11/944 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 NEW DIRECTOR APPOINTED

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/01/9427 January 1994 ADOPT MEM AND ARTS 31/12/93

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24/01/9424 January 1994 COMPANY NAME CHANGED INTECK U.K. LIMITED CERTIFICATE ISSUED ON 25/01/94

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07/12/937 December 1993 RETURN MADE UP TO 17/11/93; CHANGE OF MEMBERS

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30/06/9330 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/935 February 1993 DIRECTOR RESIGNED

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15/12/9215 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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26/03/9226 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/9214 February 1992 DIRECTOR RESIGNED

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14/02/9214 February 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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13/01/9213 January 1992 NEW DIRECTOR APPOINTED

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10/01/9210 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/928 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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11/06/9111 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/06/914 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9112 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/08/901 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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10/07/9010 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9015 January 1990 RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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13/09/8913 September 1989 REGISTERED OFFICE CHANGED ON 13/09/89 FROM: 4A, CHESTERFIELD DRIVE, IPSWICH, SUFFOLK. IP1 6DP

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02/06/892 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/06/892 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/02/8916 February 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/06/8827 June 1988 REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 40 EVERTON CRESCENT IPSWICH SUFFOLK

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28/10/8728 October 1987 RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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03/07/863 July 1986 NEW DIRECTOR APPOINTED

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