INTECH DEVELOPMENTS LIMITED

Company Documents

DateDescription
10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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29/01/2429 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/04/236 April 2023 Micro company accounts made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2022-12-22 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2021-12-22 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM UNIT 5 BRUNEL BUSINESS PARK EASTERN WAY BURY ST. EDMUNDS SUFFOLK IP32 7AB

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24/02/1624 February 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/03/138 March 2013 Annual return made up to 22 December 2012 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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26/04/1026 April 2010 COMPANY NAME CHANGED OPTYX LIMITED CERTIFICATE ISSUED ON 26/04/10

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26/04/1026 April 2010 CHANGE OF NAME 12/04/2010

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26/04/1026 April 2010 ARTICLES OF ASSOCIATION

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 60 HIGH STREET HAVERHILL SUFFOLK CB9 8AR

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21/01/1021 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ELSEY / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERBERT BROWN / 01/10/2009

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/02/094 February 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/04/0815 April 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/01/0730 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/01/0316 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/01/0216 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 DIRECTOR'S PARTICULARS CHANGED

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10/07/0110 July 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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10/07/0110 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/016 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 SECRETARY RESIGNED

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12/01/0012 January 2000 DIRECTOR RESIGNED

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22/12/9922 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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