INTEK ELECTRONICS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-05-21 with no updates

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-04-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/08/2323 August 2023 Accounts for a dormant company made up to 2023-04-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-04-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-15 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, NO UPDATES

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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26/08/1526 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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25/07/1425 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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11/09/1311 September 2013 Annual return made up to 24 July 2013 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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25/07/1225 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/05/1120 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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17/05/1017 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES

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17/05/1017 May 2010 SAIL ADDRESS CREATED

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/06/0929 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/06/0621 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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31/01/0631 January 2006 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS; AMEND

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25/01/0625 January 2006 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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19/01/0619 January 2006 NEW SECRETARY APPOINTED

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/057 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0418 August 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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08/07/038 July 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 30/04/01

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14/06/0214 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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11/07/0011 July 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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08/01/008 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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04/06/984 June 1998 £ NC 100/1100 17/12/97

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04/06/984 June 1998 NC INC ALREADY ADJUSTED 17/12/97

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31/05/9831 May 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/9822 January 1998 ALTER MEM AND ARTS 19/12/97

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/985 January 1998 DIRECTOR RESIGNED

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05/01/985 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/985 January 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: INTEK HOUSE BRYN ALYN LLANFERRES,MOLD NORTH WALES CH7 5TG

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05/01/985 January 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/12/9730 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/05/9723 May 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/05/9622 May 1996 RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS

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24/11/9524 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/05/9518 May 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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28/01/9528 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 AUDITOR'S RESIGNATION

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23/05/9423 May 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS

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23/05/9423 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/05/9320 May 1993 RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 S252 DISP LAYING ACC 15/08/92

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03/09/923 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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17/06/9217 June 1992 DIRECTOR'S PARTICULARS CHANGED

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17/06/9217 June 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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07/09/917 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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03/06/913 June 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS

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03/06/913 June 1991 REGISTERED OFFICE CHANGED ON 03/06/91

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18/04/9118 April 1991 REGISTERED OFFICE CHANGED ON 18/04/91 FROM: GEOCHEM HOUSE CHESTER STREET SALTNEY CHESTER CH4 8RD

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24/01/9124 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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24/05/9024 May 1990 SECRETARY RESIGNED

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15/05/9015 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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