INTECHNOLOGY PLC
Company number 03916586 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 8 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Aug 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation | View document |
| 6 Jun 2025 | Satisfaction of charge 039165860009 in full · 1 page | View document |
| 14 Apr 2025 | Administrator's progress report · 35 pages | View document |
| 26 Mar 2025 | Establishment of creditors or liquidation committee · 7 pages | View document |
| 14 Nov 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 31 Oct 2024 | Statement of administrator's proposal · 23 pages | View document |
| 22 Oct 2024 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 5 Jun 2024 | Group of companies' accounts made up to 2023-03-31 · 62 pages | View document |
| 23 Apr 2024 | Termination of appointment of Charles Thomas Scott as a director on 2024-04-22 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Bryn Kenneth Sage as a director on 2024-04-05 · 1 page | View document |
| 4 Apr 2024 | Satisfaction of charge 039165860007 in full · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of Andrew Murdoch Scott Kaberry as a secretary on 2024-03-04 · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of Andrew Murdoch Scott Kaberry as a director on 2024-03-04 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 59 pages | View document |
| 28 Jun 2023 | Cessation of Peter Robert Wilkinson as a person with significant control on 2016-04-06 · 1 page | View document |
| 27 Jun 2023 | Notification of Holf Investments Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 7 Oct 2022 | Group of companies' accounts made up to 2022-03-31 · 69 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 61 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 3 pages | View document |
| 21 Jan 2022 | Notification of Peter Robert Wilkinson as a person with significant control on 2022-01-19 · 2 pages | View document |
| 6 Oct 2021 | Group of companies' accounts made up to 2021-03-31 · 69 pages | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 24 Oct 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 2942825.92 | View document |
| 7 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039165860009 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 6 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Sep 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 2442825.92 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES | View document |
| 22 May 2017 | SECRETARY APPOINTED MR ANDREW MURDOCH SCOTT KABERRY | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES | View document |
| 18 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039165860008 | View document |
| 13 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039165860007 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 8 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Mar 2016 | 26/01/16 BULK LIST AMEND | View document |
| 23 Feb 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 1942825.92 | View document |
| 1 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CECIL PARKINSON | View document |
| 14 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, CARDALE HOUSE CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY | View document |
| 15 Apr 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 1442825.92 | View document |
| 28 Feb 2014 | CANCEL SH/PREM &CAP REDEMP A/C'S | View document |
| 28 Feb 2014 | CERTIFICATE OF CANCELLATION OF SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE | View document |
| 28 Feb 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 1409403.89 | View document |
| 6 Feb 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 1413353.89 | View document |
| 29 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UG | View document |
| 5 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE | View document |
| 16 May 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS SCOTT / 26/01/2013 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN KENNETH SAGE / 11/07/2010 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH SCOTT KABERRY / 16/01/2013 | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE | View document |
| 9 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 8 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jul 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1407017.4 | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR ALAN GEOFFREY PAYNE | View document |
| 21 May 2012 | 26/01/12 BULK LIST | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOE MCNALLY | View document |
| 15 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Jun 2011 | CHANGE PERSON AS DIRECTOR | View document |
| 4 May 2011 | 06/07/10 STATEMENT OF CAPITAL GBP 1407486.25 | View document |
| 4 May 2011 | 26/01/11 BULK LIST | View document |
| 12 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Mar 2010 | 26/01/10 BULK LIST | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN KENNETH SAGE / 11/03/2010 · 3 pages | View document |
| 25 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 24 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2010 | 04/06/09 STATEMENT OF CAPITAL GBP 6484.11 | View document |
| 28 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 26/01/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 May 2008 | GBP IC 1904044/1798285.79 28/01/08 GBP SR [email protected]=105758.21 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jan 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1899591/ 1424044 | View document |
| 24 Jan 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 24 Jan 2008 | REDUCE ISSUED CAPITAL 03/12/07 | View document |
| 24 Jan 2008 | REDUCE SHARE PREM/MISC 03/12/07 | View document |
| 18 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | £ NC 3000000/2867466 03/12/07 | View document |
| 16 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: NIDDERDALE HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, NORTH YORKSHIRE HG3 1SA | View document |
| 10 Jan 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Jan 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 16 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 26/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 26/01/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 26/01/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2003 | RETURN MADE UP TO 26/01/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | RETURN MADE UP TO 26/01/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 1 May 2001 | RETURN MADE UP TO 26/01/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 20 Apr 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | DIRECTOR RESIGNED | View document |
| 18 Dec 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: WINCHESTER HOUSE 9TH FLOOR, 259 OLD MARYLEBONE ROAD, LONDON, NW1 5RA | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | S-DIV CONVE 24/07/00 | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | SHARES AGREEMENT OTC | View document |
| 5 Oct 2000 | ALTER ARTICLES 24/07/00 | View document |
| 5 Oct 2000 | RE:OPT SCHEME/SH ACQ 24/07/00 | View document |
| 5 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 5 Oct 2000 | £ NC 1000000/3000000 24/07/00 | View document |
| 21 Sep 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2000 | PROSPECTUS | View document |
| 8 Mar 2000 | S-DIV CONVE 01/02/00 | View document |
| 8 Mar 2000 | ADOPT MEM AND ARTS 01/02/00 | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 28 Feb 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 28 Feb 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: KEMPSON HOUSE, 35-37 CAMOMILE STREET LONDON, EC3A 7AN | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 24 Feb 2000 | £ NC 50000/1000000 01/02/00 | View document |
| 21 Feb 2000 | PROSPECTUS | View document |
| 2 Feb 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 2 Feb 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 1 Feb 2000 | COMPANY NAME CHANGED EXPENSE PLC CERTIFICATE ISSUED ON 01/02/00 | View document |
| 26 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |