INTEC SYSTEMS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 21/05/2421 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/08/2331 August 2023 | Registered office address changed from 3 Queens Road Portishead Bristol BS20 8HT to La Rosa Lake Road Portishead North Somerset BS20 7JA on 2023-08-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 02/05/232 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN KEITCH |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 19/05/1719 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 16/07/1616 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE KEITCH |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEITCH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE KEITCH / 01/07/2014 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KEITCH / 01/07/2014 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KEITCH / 01/07/2014 |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 9 THE DEANS PORTISHEAD NORTH SOMERSET BS20 6EG |
| 30/06/1430 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/07/127 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED PRECESSION SYSTEMS LTD CERTIFICATE ISSUED ON 24/03/11 |
| 24/03/1124 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1116 March 2011 | CHANGE OF NAME 09/03/2011 |
| 16/03/1116 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KEITCH / 26/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KEITCH / 26/06/2010 |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/03/046 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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