INTEC SYSTEMS (BLACKBURN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 23/01/2523 January 2025 | Director's details changed for Mrs Kathryn Hazel Edge on 2025-01-23 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 17/07/2417 July 2024 | Change of details for Mrs Kathryn Hazel Edge as a person with significant control on 2024-07-17 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 06/01/206 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN HAZEL EDGE / 15/07/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN HAZEL EDGE / 15/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE CUNLIFFE / 15/07/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN HAZEL EDGE / 05/03/2019 |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN HAZEL EDGE / 05/03/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/08/1814 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/08/1711 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN HAZEL EDGE / 06/04/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/08/1520 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/08/1415 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/08/1319 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/07/1227 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/08/1111 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE CUNLIFFE / 16/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HAZEL EDGE / 16/07/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/04/1015 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: THOMPSON HOUSE 3-6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU |
| 23/07/0423 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/07/0325 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 27/10/0027 October 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 08/01/998 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/998 January 1999 | VARYING SHARE RIGHTS AND NAMES 14/12/98 |
| 08/01/998 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/98 |
| 08/01/998 January 1999 | NC INC ALREADY ADJUSTED 14/12/98 |
| 08/01/998 January 1999 | ALTER MEM AND ARTS 14/12/98 |
| 08/01/998 January 1999 | £ NC 1000/2000 14/12/98 |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: BANK HOUSE 3-7 STRAWBERRY BANK BLACKBURN LANCS. BB2 6AD |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | ALTER MEM AND ARTS 08/11/95 |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | COMPANY NAME CHANGED PHOTOTRACK LIMITED CERTIFICATE ISSUED ON 29/01/92 |
| 05/12/915 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 28/11/9128 November 1991 | ALTER MEM AND ARTS 22/11/91 |
| 16/07/9116 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company