INTEC SYSTEMS LIMITED
Company number 02202414 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 6 May 2025 | Director's details changed for Timothy William Malone on 2025-05-01 · 2 pages | View document |
| 5 May 2025 | Change of details for Intec Systems (Eot) Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 1 Dec 2023 | Appointment of Mrs Mandy Susan Ann Pawley as a director on 2023-11-29 · 2 pages | View document |
| 1 Dec 2023 | Termination of appointment of Stephen Andrew Joseph as a secretary on 2023-11-29 · 1 page | View document |
| 1 Dec 2023 | Termination of appointment of Stephen Andrew Joseph as a director on 2023-11-29 · 1 page | View document |
| 1 Dec 2023 | Appointment of Mr Duncan Cooper as a director on 2023-11-29 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 11 May 2022 | Change of share class name or designation · 2 pages | View document |
| 26 Apr 2022 | Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 2022-04-26 · 1 page | View document |
| 4 Apr 2022 | Cessation of Timothy William Malone as a person with significant control on 2022-03-25 · 1 page | View document |
| 4 Apr 2022 | Notification of Intec Systems (Eot) Limited as a person with significant control on 2022-03-25 · 2 pages | View document |
| 4 Apr 2022 | Cessation of Stephen Andrew Joseph as a person with significant control on 2022-03-25 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 18 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 24 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM THE GREENE PARTNERSHIP DURKAN HOUSE 5TH FLOOR 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ | View document |
| 29 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 31 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 10 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW JOSEPH / 31/12/2012 | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW JOSEPH / 31/12/2012 | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 12 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW JOSEPH / 31/12/2011 | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW JOSEPH / 31/12/2011 | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MALONE / 31/12/2010 | View document |
| 14 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW JOSEPH / 31/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MALONE / 31/12/2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD | View document |
| 24 Jan 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 2 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 24 Jan 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: INTEC HOUSE ST NICHOLAS CLOSE FLEET HAMPSHIRE GU13 8JE | View document |
| 24 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 29 Mar 2000 | NC INC ALREADY ADJUSTED 29/02/00 | View document |
| 29 Mar 2000 | £ NC 10000/100000 29/02 | View document |
| 29 Mar 2000 | 24000 SHARES OF £1 29/02/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 19 Nov 1997 | £ NC 100/10000 05/11/ | View document |
| 19 Nov 1997 | NC INC ALREADY ADJUSTED 05/11/97 | View document |
| 19 Aug 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: CEDAR HOUSE 698 GREEN LANES LONDON N21 3RE | View document |
| 19 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 23 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 7 Mar 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 29 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 | View document |
| 6 Sep 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 20 Feb 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 | View document |
| 20 Feb 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: MINEX HOUSE 55A HIGH ST WIMBLEDON VILLAGE LONDON SW19 5BA | View document |
| 5 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |