INTECH SYSTEMS GROUP LTD
Company number 03113837 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2026-04-30 · 9 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Andrew Eric Foster on 2026-02-01 · 2 pages | View document |
| 11 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-01 · 3 pages | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 26 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 28 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-03 · 6 pages | View document |
| 18 Oct 2024 | Unaudited abridged accounts made up to 2024-04-30 · 10 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Craig Richard Dawson on 2024-06-05 · 2 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 17 Nov 2023 | Registered office address changed from 31 Pittfields Basildon Essex SS16 6rd to Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA on 2023-11-17 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Pamela Denise Dawson as a secretary on 2023-07-31 · 1 page | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 4 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 19 May 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Oct 2021 | Director's details changed for Mr Andrew Eric Foster on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Change of details for Mr Andrew Eric Foster as a person with significant control on 2021-10-29 · 2 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 May 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Oct 2019 | CESSATION OF PAMELA DAWSON AS A PSC | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | View document |
| 3 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 21 May 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 26 Jun 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Oct 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 17 Oct 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 17 Oct 2011 | CURREXT FROM 31/10/2011 TO 30/04/2012 | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD DAWSON / 13/10/2009 | View document |
| 13 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 13/10/98; CHANGE OF MEMBERS | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 28 Nov 1997 | COMPANY NAME CHANGED RAUME SALVAGE LIMITED CERTIFICATE ISSUED ON 01/12/97 | View document |
| 5 Nov 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 31 PITTFIELDS BASILDON ESSEX SS16 6RD | View document |
| 5 Nov 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | DIRECTOR RESIGNED | View document |
| 20 Oct 1995 | DIRECTOR RESIGNED | View document |
| 20 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1995 | SECRETARY RESIGNED | View document |
| 20 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 131 VICTORIA AVENUE SOUTHEND ON SEA SS2 6EL | View document |
| 13 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |