IST INTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Registration of charge 035076250007, created on 2024-10-29 |
| 07/05/247 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Registered office address changed from 2 Church Street Burnham Slough Berkshire SL1 7HZ to 10 Wates Way Banbury OX16 3TS on 2023-12-15 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Change of name notice |
| 18/04/2318 April 2023 | Certificate of change of name |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 14/02/2214 February 2022 | Change of details for Ist Metz Gmbh as a person with significant control on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Registration of charge 035076250006, created on 2021-07-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR SIMON ROBERTS |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G.O. UV LIMITED |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | SECOND FILING OF AP01 FOR CHRISTIAN METZ |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR CHRISTIAN MARIUS METZ |
| 29/02/1629 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DIRK JAEGERS |
| 30/06/1530 June 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 07/03/2015 |
| 24/02/1524 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JAEGERS / 23/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SMITH / 23/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM HENRY LOCKWOOD / 23/02/2015 |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 23/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RAYMOND KNIBB / 23/02/2015 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035076250005 |
| 28/03/1428 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/03/1428 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1414 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 26/02/1326 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 03/08/123 August 2012 | AUDITOR'S RESIGNATION |
| 24/02/1224 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR DIRK JAEGERS |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 25/01/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 25/01/2011 |
| 22/03/1122 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 15/03/1015 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAYMOND KNIBB / 15/03/2010 |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED GEOFFREY RAYMOND KNIBB |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | AUDITOR'S RESIGNATION |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0325 September 2003 | £ NC 100/1000 27/06/03 |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0123 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: LEIGHTON HOUSE KINGSWOOD CLOSE LAPWORTH SOLIHULL WEST MIDLANDS B94 6JQ |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED INTERGRATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/05/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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