INTATEC LIMITED
Company number 04359938 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 12 Aug 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 16 May 2024 | Termination of appointment of Cynthia Kathleen Fisher as a secretary on 2024-05-15 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 26 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL GIZZI / 31/01/2019 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA KATHLEEN FISHER / 31/01/2019 | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 66377 | View document |
| 13 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 8 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | 28/07/14 STATEMENT OF CAPITAL GBP 63877 | View document |
| 12 Nov 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2014 | APPROVE CONTRACT TERMS 28/07/2014 | View document |
| 28 Apr 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 63977 | View document |
| 2 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUMPHREYS | View document |
| 20 Mar 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 64377 | View document |
| 20 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Feb 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 10 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 67665 | View document |
| 1 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jun 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 67465 | View document |
| 1 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 27 Jan 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 67765 | View document |
| 24 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 10 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED MR DARRAN BOUGOURD | View document |
| 21 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, INTATEC MUSTANG DRIVE, STAFFORD, STAFFORDSHIRE, ST16 1GW, UK | View document |
| 2 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, STAFFORDSHIRE, ST18 0PF | View document |
| 20 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 25 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 12 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | NC INC ALREADY ADJUSTED 28/02/03 | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0QW | View document |
| 11 Feb 2002 | SECRETARY RESIGNED | View document |
| 4 Feb 2002 | COMPANY NAME CHANGED K & S (450) LIMITED CERTIFICATE ISSUED ON 04/02/02 | View document |
| 24 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |