INTEC SOLUTIONS LIMITED

Company Documents

DateDescription
07/01/167 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/10/159 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/12/1416 December 2014 SECRETARY'S CHANGE OF PARTICULARS / DANIELLE ANNE POWER / 17/01/2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HARKIN / 17/01/2014

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16/12/1416 December 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
75 ARCHWAY STREET
BARNES
LONDON
SW13 0AN

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/10/117 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/10/1011 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/10/097 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HARKIN / 01/10/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/10/087 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/10/0717 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/10/0617 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/10/0514 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 67 GREEN LANE HANWELL LONDON W7 2PA

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19/11/0419 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/10/0315 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/10/0210 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/10/0110 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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11/10/0011 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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27/10/9927 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 NEW SECRETARY APPOINTED

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09/10/989 October 1998 DIRECTOR RESIGNED

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09/10/989 October 1998 SECRETARY RESIGNED

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09/10/989 October 1998 REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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06/10/986 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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