INTIME ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ROBERT BUGBEE / 01/12/2014 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED LEON ROBERT BUGBEE |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN GREENGRASS |
| 29/11/1329 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/1025 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 102 |
| 25/03/1025 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM VICTORIA HOUSE 88 THE CAUSEWAY MALDON ESSEX CM9 7LL |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JUNE BUGBEE / 14/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH GREENGRASS / 14/11/2009 |
| 16/12/0916 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED KATE KAVANAGH |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED HELEN ELIZABETH GREENGRASS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED TRACEY JUNE BUGBEE |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/077 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/01/945 January 1994 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/01/945 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | REGISTERED OFFICE CHANGED ON 29/06/91 FROM: WENTWORTH HOUSE WEST SQUARE MALDON ESSEX CM9 6HD |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: G OFFICE CHANGED 05/05/88 SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 19/06/8719 June 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/12/8630 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/7321 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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