INTECH I.T. SOLUTIONS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Registration of charge 092492890001, created on 2025-05-21

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15/10/2415 October 2024 Confirmation statement made on 2024-10-06 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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12/09/2312 September 2023 Sub-division of shares on 2023-08-11

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12/09/2312 September 2023 Statement of capital following an allotment of shares on 2023-08-11

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12/09/2312 September 2023 Change of share class name or designation

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-06 with updates

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17/10/2217 October 2022 Director's details changed for Mr Marcus Jon Chant on 2022-10-17

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-12-31

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

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19/10/2119 October 2021 Confirmation statement made on 2021-10-06 with no updates

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19/10/2119 October 2021 Director's details changed for Mr Mathew Charles Stocks on 2021-10-06

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

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02/07/202 July 2020 02/10/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 PREVSHO FROM 31/10/2019 TO 02/10/2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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03/12/193 December 2019 DIRECTOR APPOINTED MR MARCUS JON CHANT

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29/11/1929 November 2019 APPOINTMENT TERMINATED, SECRETARY LEWIS BOWERS

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22/11/1922 November 2019 DIRECTOR APPOINTED MR RYAN PAUL LEWINGTON

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR LEWIS BOWERS

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR JACK DREVER

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 3 RICHFIELD PLACE RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ ENGLAND

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18/10/1918 October 2019 COMPANY NAME CHANGED PACIT TECHNICAL SERVICES LTD CERTIFICATE ISSUED ON 18/10/19

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18/10/1918 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/10/1911 October 2019 CESSATION OF MATHEW CHARLES STOCKS AS A PSC

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11/10/1911 October 2019 CESSATION OF LEWIS WILLIAM BOWERS AS A PSC

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11/10/1911 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN LEWINGTON

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11/10/1911 October 2019 CESSATION OF JACK DANIEL DREVER AS A PSC

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02/10/192 October 2019 Annual accounts for year ending 02 Oct 2019

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24/06/1924 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM ROSEWOOD BROOK LANE BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2ER

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/04/1822 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / MR JACK DANIEL DREVER / 01/11/2016

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / MR LEWIS WILLIAM BOWERS / 01/11/2016

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/11/151 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/11/1428 November 2014 DIRECTOR APPOINTED MR JACK DANIEL DREVER

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28/11/1428 November 2014 DIRECTOR APPOINTED MR LEWIS WILLIAM BOWERS

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CHARLES STOCKS / 06/11/2014

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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