INTEQ INTEGRATION 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 | 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 |
| 03/03/253 March 2025 | Appointment of Mr Stephen Philip Butler 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 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-06 with 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 Robert Alexander Wright as a director on 2024-03-08 |
| 20/03/2420 March 2024 | Termination of appointment of John Ivan Hamilton 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 | Termination of appointment of Timothy Brotherton as a director on 2024-03-08 |
| 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 | Registered office address changed from University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ England to Methuen House Methuen Park Chippenham Wiltshire SN14 0WT on 2024-03-20 |
| 20/03/2420 March 2024 | Appointment of Mrs Lyn Carol Colloff 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 Mr Charles Sefton Mark Robinson as a director on 2024-03-08 |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Change of share class name or designation |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Particulars of variation of rights attached to shares |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 16/08/2316 August 2023 | Statement of company's objects |
| 11/08/2311 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Notification of Invar Group Limited as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 14/04/2314 April 2023 | Withdrawal of a person with significant control statement on 2023-04-14 |
| 13/04/2313 April 2023 | Particulars of variation of rights attached to shares |
| 13/04/2313 April 2023 | Change of share class name or designation |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Memorandum and Articles of Association |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 31/03/2331 March 2023 | Statement of capital on 2023-03-31 |
| 31/03/2331 March 2023 | Statement of capital on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 07/12/227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Appointment of Mr John Ivan Hamilton as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mr Timothy Brotherton as a director on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SMITH |
| 14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM UNIT 12 GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE B60 4AL ENGLAND |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR MATTHEW GEORGE JOHN WRIGHT |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR TIMOTHY ROBERT ALEXANDER WRIGHT |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR CRAIG JOHNATHAN WHITEHOUSE |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MRS JACQUELINE HEISIG SMITH |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM UNIT 10 MARINA COURT TUNGSTEN PARK HINCKLEY LEICESTER LE10 3BF ENGLAND |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 06/08/196 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM LAKE HOUSE MARKET HILL ROYSTON SG8 9JN ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 11 JARMAN WAY ROYSTON SG8 5HW ENGLAND |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAMILTON |
| 05/04/175 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN |
| 27/03/1727 March 2017 | INC FROM £100 TO £50000 20/03/2017 |
| 21/03/1721 March 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 50000 |
| 09/03/179 March 2017 | COMPANY NAME CHANGED GREENSTONE CONSULTING LIMITED CERTIFICATE ISSUED ON 09/03/17 |
| 09/02/179 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 16/04/1316 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/1316 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 50 |
| 16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/08/0813 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SMITH / 13/08/2008 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMITH / 13/08/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 13/08/0113 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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