INTEC CONTROL SYSTEMS LIMITED
Company number 04796101 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2014 | STRUCK OFF AND DISSOLVED | View document |
| 15 Apr 2014 | FIRST GAZETTE | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 6 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CARMINE FATTORE | View document |
| 29 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFIE JOYCE | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CARMINE FATTORE | View document |
| 17 Nov 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED MR CARMINE FATTORE | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MR CARMINE FATTORE | View document |
| 16 Nov 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2010 | CHANGE OF NAME 05/03/2010 | View document |
| 10 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Feb 2010 | CHANGE OF NAME 19/02/2010 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFIE JOYCE / 01/08/2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JOYCE / 01/08/2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JOYCE / 01/08/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFIE JOYCE / 01/08/2009 | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 16 WALLACE CLOSE WOODLEY READING BERKSHIRE RG5 3HW | View document |
| 13 Oct 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Feb 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: ROBIN HOOD ROAD, ST JOHNS WOKING, SURREY GU21 8SY | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: HERMITAGE ROAD, ST JOHNS, WOKING, SURREY, GU21 8TB | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | SECRETARY RESIGNED | View document |
| 11 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |