INTEQ CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30 |
| 12/05/2512 May 2025 | Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01 |
| 01/04/251 April 2025 | Certificate of change of name |
| 03/03/253 March 2025 | Appointment of Mr Stephen Philip Butler as a director on 2025-03-01 |
| 03/03/253 March 2025 | Termination of appointment of Charles Sefton Mark Robinson as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Daniel Josef Porte as a director on 2025-03-01 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Termination of appointment of Craig Johnathan Whitehouse as a director on 2024-09-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 21/03/2421 March 2024 | Appointment of Mr Scott Christopher Merrick as a director on 2024-03-08 |
| 20/03/2420 March 2024 | Termination of appointment of Timothy Wright as a secretary on 2024-03-08 |
| 20/03/2420 March 2024 | Appointment of Mr Paul Andrew Durkin as a director on 2024-03-08 |
| 20/03/2420 March 2024 | Appointment of Mrs Lyn Carol Colloff as a secretary on 2024-03-08 |
| 20/03/2420 March 2024 | Termination of appointment of Timothy Brotherton as a director on 2024-03-08 |
| 20/03/2420 March 2024 | Appointment of Mr Charles Sefton Mark Robinson as a director on 2024-03-08 |
| 20/03/2420 March 2024 | Termination of appointment of Matthew George John Wright as a director on 2024-03-08 |
| 20/03/2420 March 2024 | Registered office address changed from University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ United Kingdom to Methuen House Methuen Park Chippenham Wiltshire SN14 0WT on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Invar Group Limited as a person with significant control on 2024-03-08 |
| 20/03/2420 March 2024 | Termination of appointment of Timothy Robert Alexander Wright as a director on 2024-03-08 |
| 16/08/2316 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Appointment of Mr Craig Johnathan Whitehouse as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mr Timothy Brotherton as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mr Matthew George John Wright as a director on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/06/2011 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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