INTECH FIRE & SECURITY LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-14

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07/08/247 August 2024 Liquidators' statement of receipts and payments to 2024-06-14

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19/08/2319 August 2023 Liquidators' statement of receipts and payments to 2023-06-14

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30/12/2130 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/12/2130 December 2021 Confirmation statement made on 2021-12-14 with updates

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21/12/2121 December 2021 Director's details changed for Mr Richard Walter Hewitt on 2021-12-21

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21/12/2121 December 2021 Secretary's details changed for Mrs Susan Jean Hewitt on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Mr Christopher Richard Hewitt on 2020-12-15

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21/12/2121 December 2021 Director's details changed for Mr Christopher Richard Hewitt on 2021-12-14

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14/12/2114 December 2021 Registered office address changed from 41 Rectory Grove Leigh-on-Sea Essex SS9 2HA United Kingdom to SS0 8NL Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NL on 2021-12-14

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISSY ANN ELLIS HEWITT / 20/12/2017

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20/12/1720 December 2017 DIRECTOR APPOINTED MRS CHRISTINE HEWITT

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISSY HEWITT

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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12/12/1712 December 2017 DIRECTOR APPOINTED MRS CHRISSY ANN ELLIS HEWITT

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JEAN HEWITT / 08/03/2015

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM C/O ALAN STANTON & CO LTD SUITE 1A, CHURCHILL HOUSE HORNDON BUSINESS PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XD UNITED KINGDOM

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER HEWITT / 08/03/2016

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08/03/168 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER HEWITT / 08/03/2016

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM SUITE1A HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XD

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HEWITT / 08/03/2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HEWITT

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER HEWITT / 25/03/2013

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08/05/138 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/127 December 2012 APPOINTMENT TERMINATED, SECRETARY HUDSON SECRETARIAL SERVICES LIMITED

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 361 RAYLEIGH ROAD EASTWOOD LEIGH-ON-SEA ESSEX SS9 5PS UNITED KINGDOM

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07/12/127 December 2012 SECRETARY APPOINTED MRS SUSAN JEAN HEWITT

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11/05/1211 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER HEWITT / 30/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER HEWITT / 30/03/2010

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09/04/109 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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25/03/0925 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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