INEX MICROTECHNOLOGY LIMITED
Company number 08268426 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | ANNOTATION | View document |
| 14 Jul 2026 | ANNOTATION | View document |
| 14 Jul 2026 | ANNOTATION | View document |
| 12 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 5 pages | View document |
| 9 Jul 2026 | Notification of Inex Micro Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 6 Jul 2026 | Register(s) moved to registered office address Flag Villa Rockcliffe Way Eighton Banks Gateshead Tyne and Wear NE9 7XS · 1 page | View document |
| 28 Jun 2026 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to Flag Villa Rockcliffe Way Eighton Banks Gateshead Tyne and Wear NE9 7XS on 2026-06-28 · 1 page | View document |
| 25 Apr 2026 | Termination of appointment of Andrew John Whitworth as a director on 2026-04-25 · 1 page | View document |
| 21 Apr 2026 | Appointment of Mr Andrew John Whitworth as a director on 2026-03-31 · 2 pages | View document |
| 21 Apr 2026 | Appointment of Mr Andrew Stuart Noel Stokes as a director on 2026-03-31 · 2 pages | View document |
| 20 Apr 2026 | Cessation of Charles Peter Judge as a person with significant control on 2026-03-30 · 1 page | View document |
| 20 Apr 2026 | Change of details for Andrew Stuart Noel Stokes as a person with significant control on 2026-03-31 · 2 pages | View document |
| 20 Apr 2026 | Termination of appointment of Muckle Secretary Limited as a secretary on 2026-03-31 · 1 page | View document |
| 20 Apr 2026 | Appointment of Dr Jacek Ireneusz Gryglewicz as a director on 2026-03-29 · 2 pages | View document |
| 20 Apr 2026 | Termination of appointment of Charles Peter Judge as a director on 2026-03-30 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 2026-03-31 · 1 page | View document |
| 20 Apr 2026 | Cessation of Andrea Joyce Porter as a person with significant control on 2026-03-31 · 1 page | View document |
| 14 Nov 2025 | Notification of Andrea Joyce Porter as a person with significant control on 2025-11-07 · 2 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Cessation of Richard Jonathan Neal as a person with significant control on 2024-01-15 · 1 page | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Termination of appointment of Richard Jonathan Neal as a director on 2023-01-10 · 1 page | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 7 Apr 2022 | Notification of Charles Peter Judge as a person with significant control on 2022-04-05 · 2 pages | View document |
| 7 Apr 2022 | Cessation of Anthony William Leonard as a person with significant control on 2022-04-05 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Appointment of Ms Lucy Victoria Winwood Armstrong as a director on 2022-02-10 · 2 pages | View document |
| 17 Feb 2022 | Appointment of Charles Peter Judge as a director on 2022-02-10 · 2 pages | View document |
| 19 Jan 2022 | Termination of appointment of Anthony William Leonard as a director on 2022-01-11 · 1 page | View document |
| 7 Jan 2022 | Registered office address changed from Herschel Annex Kings Road Newcastle upon Tyne Tyne & Wear NE1 7RU to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF on 2022-01-07 · 1 page | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | PREVEXT FROM 30/03/2020 TO 31/03/2020 | View document |
| 18 Dec 2020 | ADOPT ARTICLES 06/08/2015 | View document |
| 18 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 19 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JONATHAN NEAL | View document |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM LEONARD / 06/04/2016 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 21 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 13 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MACBETH | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Sep 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF | View document |
| 2 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 19 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Jun 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 100.000000 | View document |
| 16 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 35.000 | View document |
| 7 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 15.00 | View document |
| 15 Apr 2014 | SUB-DIVISION 04/04/14 | View document |
| 15 Apr 2014 | ADOPT ARTICLES 04/04/2014 | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | DIRECTOR APPOINTED MR RICHARD JONATHAN NEAL | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED MR ANTHONY WILLIAM LEONARD | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED MR IAN CRAIG MACBETH | View document |
| 25 Mar 2014 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 24 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Mar 2014 | COMPANY NAME CHANGED TIMEC 1382 LIMITED CERTIFICATE ISSUED ON 24/03/14 | View document |
| 29 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 19 Sep 2013 | COMPANY NAME CHANGED INEX MICROTECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/09/13 | View document |
| 19 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Nov 2012 | COMPANY NAME CHANGED TIMEC 1382 LIMITED CERTIFICATE ISSUED ON 29/11/12 | View document |
| 25 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |