INTECH CALIBRATION LIMITED
Company number 04164375 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Termination of appointment of Jennifer Amanda Du Plessis as a director on 2026-06-18 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 12 Aug 2024 | Amended total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | View document |
| 22 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 26 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 12 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 30 Aug 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 19 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN HENRI DU PLESSIS / 21/02/2018 | View document |
| 19 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER AMANDA DU PLESSIS | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MRS JENNIFER AMANDA DU PLESSIS | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN O'MAHONY | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUCKLEY | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN HENRI DU PLESSIS / 01/01/2018 | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRI DU PLESSIS | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 May 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED | View document |
| 15 Jan 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU | View document |
| 24 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 14 May 2014 | 28/04/10 STATEMENT OF CAPITAL GBP 102 | View document |
| 14 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 13 Aug 2013 | 28/04/10 STATEMENT OF CAPITAL GBP 102 | View document |
| 15 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 15 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED DANIEL BUCKLEY | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED AIDAN O'MAHONY | View document |
| 25 May 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 31 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Mar 2010 | COMPANY NAME CHANGED DYNAMIC NET APPLICATIONS LIMITED CERTIFICATE ISSUED ON 03/03/10 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MR JOHN HENRI DU PLESSIS | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK | View document |
| 16 Feb 2010 | PREVSHO FROM 28/02/2010 TO 31/01/2010 | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA WHITTAKER | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009 | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DEON WHITTAKER | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN ALCOCK / 10/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA WHITTAKER / 10/10/2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM SOVEREIGN HOUSE 22 SHELLEYROAD WORTHING WEST SUSSEX BN11 1TU | View document |
| 8 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 29 Aug 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 3 Mar 2003 | RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 28 Oct 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |