INTEQ CONTROLS LIMITED
Company number 12663790 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Accounts for a medium company made up to 2025-03-31 · 20 pages | View document |
| 30 Jan 2026 | Termination of appointment of Louise Rabjohns as a secretary on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Appointment of Stuart Robert Macgregor as a secretary on 2026-01-30 · 2 pages | View document |
| 30 Jan 2026 | Termination of appointment of Stephen Philip Butler as a director on 2026-01-30 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 3 Dec 2025 | Termination of appointment of Anthony Paul Hunt as a director on 2025-11-28 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mr Anthony Paul Hunt as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Gavin Glen Williams as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr James Edward Gill as a director on 2025-10-01 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-25 with updates · 4 pages | View document |
| 12 May 2025 | Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30 · 1 page | View document |
| 12 May 2025 | Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01 · 2 pages | View document |
| 1 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Termination of appointment of Charles Sefton Mark Robinson as a director on 2025-02-28 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mr Stephen Philip Butler as a director on 2025-03-01 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mr Daniel Josef Porte as a director on 2025-03-01 · 2 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 30 Sep 2024 | Termination of appointment of Craig Johnathan Whitehouse as a director on 2024-09-30 · 1 page | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 26 Mar 2024 | Resolutions · 1 page | View document |
| 21 Mar 2024 | Appointment of Mr Scott Christopher Merrick as a director on 2024-03-08 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Matthew George John Wright as a director on 2024-03-08 · 1 page | View document |
| 20 Mar 2024 | Appointment of Mr Charles Sefton Mark Robinson as a director on 2024-03-08 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Timothy Wright as a secretary on 2024-03-08 · 1 page | View document |
| 20 Mar 2024 | Registered office address changed from University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ United Kingdom to Methuen House Methuen Park Chippenham Wiltshire SN14 0WT on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Appointment of Mr Paul Andrew Durkin as a director on 2024-03-08 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Timothy Brotherton as a director on 2024-03-08 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Timothy Robert Alexander Wright as a director on 2024-03-08 · 1 page | View document |
| 20 Mar 2024 | Appointment of Mrs Lyn Carol Colloff as a secretary on 2024-03-08 · 2 pages | View document |
| 20 Mar 2024 | Change of details for Invar Group Limited as a person with significant control on 2024-03-08 · 2 pages | View document |
| 16 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 4 May 2022 | Appointment of Mr Matthew George John Wright as a director on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Appointment of Mr Timothy Brotherton as a director on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Appointment of Mr Craig Johnathan Whitehouse as a director on 2022-04-29 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |