INTACO LIMITED
Company number 02629667 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Director's details changed for Mr Stuart Michael Gizzi on 2026-02-19 · 2 pages | View document |
| 20 Feb 2026 | Director's details changed for Mrs Cynthia Kathleen Fisher on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 6 pages | View document |
| 28 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Resolutions · 2 pages | View document |
| 26 Jan 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 15 May 2024 | Termination of appointment of Cynthia Kathleen Fisher as a secretary on 2024-05-15 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 29 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 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 |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jul 2015 | SAIL ADDRESS CHANGED FROM: C/O KNIGHTS SOLICITORS LLP KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE STAFFORDSHIRE ST5 0QW ENGLAND | View document |
| 14 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | ALTER ARTICLES 31/01/2014 | View document |
| 20 Mar 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 193 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Sep 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 10 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 31 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 18 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 15 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 21 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM INTACO LIMITED MUSTANG DRIVE STAFFORD STAFFORDSHIRE ST16 1GW UK | View document |
| 3 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM HIXON AIRFIELD IND. EST. HIXON STAFFS ST18 0PE | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 6 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | COMPANY NAME CHANGED ALTECNIC (UK) LIMITED CERTIFICATE ISSUED ON 05/03/02 | View document |
| 26 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 26 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 10 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | NC INC ALREADY ADJUSTED 04/01/97 | View document |
| 23 Apr 1997 | £ NC 100/1000 04/01/97 | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 7 Nov 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS | View document |
| 25 Jan 1994 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 19 Nov 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/06/92 | View document |
| 28 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 | View document |
| 16 Oct 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS | View document |
| 16 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Oct 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 | View document |
| 16 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Jul 1992 | SECRETARY RESIGNED | View document |
| 27 Jul 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: C/O KPMG PEAT MARWICK AQUIS COURT 31 FISHPOOL ST ST ALBANS, HERTS, AL3 4RF | View document |
| 27 Jul 1992 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1992 | COMPANY NAME CHANGED K & S (161) LIMITED CERTIFICATE ISSUED ON 02/04/92 | View document |
| 31 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | SECRETARY RESIGNED | View document |
| 10 Mar 1992 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |