INTEC MICROSYSTEMS LTD
Company number 04933374 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 1 Sep 2025 | Appointment of Mr Jamie Richard Carter as a director on 2025-08-13 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Stuart Hall as a director on 2025-08-13 · 1 page | View document |
| 4 Aug 2025 | Appointment of Mr John Hayes-Warren as a director on 2025-06-30 · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of Ian Whatton as a director on 2025-06-30 · 1 page | View document |
| 2 Jun 2025 | Satisfaction of charge 049333740004 in full · 1 page | View document |
| 30 May 2025 | Registration of charge 049333740005, created on 2025-05-29 · 52 pages | View document |
| 13 May 2025 | Director's details changed for Ryan Woodcock on 2025-05-13 · 2 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-09 with updates · 5 pages | View document |
| 6 Feb 2025 | Termination of appointment of John Lester as a director on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Director's details changed for Ryan Woodcock on 2025-02-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-08 · 1 page | View document |
| 8 Oct 2024 | Termination of appointment of Andrew Russell as a director on 2024-09-30 · 1 page | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 5 pages | View document |
| 7 Feb 2024 | Termination of appointment of Alan John Cantwell as a director on 2024-01-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-07-07 · 3 pages | View document |
| 24 Oct 2023 | Appointment of Ryan Woodcock as a director on 2023-07-07 · 2 pages | View document |
| 29 Sep 2023 | Resolutions · 2 pages | View document |
| 29 Sep 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 7 Aug 2023 | Termination of appointment of Joseph William Jackson Bennett as a director on 2023-07-10 · 1 page | View document |
| 7 Aug 2023 | Appointment of Mr Joseph William Jackson Bennett as a director on 2023-07-07 · 2 pages | View document |
| 28 Jul 2023 | Appointment of Mr Andrew Russell as a director on 2023-07-07 · 2 pages | View document |
| 28 Jul 2023 | Notification of Eris Bidco Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Dean Gary Leather as a director on 2023-07-07 · 1 page | View document |
| 28 Jul 2023 | Cessation of Dean Gary Leather as a person with significant control on 2023-07-07 · 1 page | View document |
| 28 Jul 2023 | Appointment of Mr Ian Whatton as a director on 2023-07-07 · 2 pages | View document |
| 28 Jul 2023 | Appointment of Mr John Lester as a director on 2023-07-07 · 2 pages | View document |
| 28 Jul 2023 | Appointment of Mr Alan John Cantwell as a director on 2023-07-07 · 2 pages | View document |
| 28 Jul 2023 | Appointment of Mr Stuart Hall as a director on 2023-07-07 · 2 pages | View document |
| 12 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Jul 2023 | Registration of charge 049333740004, created on 2023-07-07 · 25 pages | View document |
| 11 Jul 2023 | Registration of charge 049333740003, created on 2023-07-07 · 41 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 17 Feb 2022 | Director's details changed for Dean Gary Leather on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Change of details for Dean Gary Leather as a person with significant control on 2022-02-17 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 1 Dec 2017 | ADOPT ARTICLES 23/11/2017 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL | View document |
| 28 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR COMPANY SERVICES LIMITED / 15/10/2016 | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 3 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 16 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 28 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 24 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR COMPANY SERVICES LIMITED / 01/08/2011 | View document |
| 2 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GARY LEATHER / 09/09/2010 | View document |
| 15 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GARY LEATHER / 19/03/2010 | View document |
| 11 Dec 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 6 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | GBP NC 2000/2100 01/04/2009 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Mar 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 12 Feb 2008 | ADOPTS SHARE OPTION SCH 01/02/08 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | £ NC 1000/2000 01/01/0 | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 27 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |